LIMITED LIABILITY PARTNERSHIP «BARAKAT TRADE (BARAKAT TREJD)»

Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of ​​more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers

BIN 170240010601 · VAT 60001-1248321
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts12

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2024189 881 200 ₸3 062 600 ₸
202321 818 296 ₸351 908 ₸
202131 000 ₸500 ₸
2019155 682 ₸2 511 ₸
201853 095 436 ₸856 378 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Shardara, House 1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «BARAKAT TRADE (BARAKAT TREJD)» — BIN 170240010601

Last registry change: 08.02.2017

LIMITED LIABILITY PARTNERSHIP «BARAKAT TRADE (BARAKAT TREJD)» was registered on 08.02.2017. In 2024, estimated annual revenue was 189 881 200 ₸ and tax payments totaled 3 062 600 ₸.

LIMITED LIABILITY PARTNERSHIP «BARAKAT TRADE (BARAKAT TREJD)»: registration details and status

LIMITED LIABILITY PARTNERSHIP «BARAKAT TRADE (BARAKAT TREJD)» (BIN 170240010601) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Shardara, House 1, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of ​​more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «BARAKAT TRADE (BARAKAT TREJD)»

The head of LIMITED LIABILITY PARTNERSHIP «BARAKAT TRADE (BARAKAT TREJD)» is Kan Mikail Vjacheslavovich.

Verification of LIMITED LIABILITY PARTNERSHIP «BARAKAT TRADE (BARAKAT TREJD)» in official registries of the Republic of Kazakhstan

Also on record: 7 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BARAKAT TRADE (BARAKAT TREJD)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BARAKAT TRADE (BARAKAT TREJD)» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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