LIMITED LIABILITY PARTNERSHIP "TRADE CLUB"

Wholesale of a wide range of goods without any specification

BIN 170340001190 · VAT 60001-1243420

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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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Contacts10

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20267 404 511 696 ₸119 427 608 ₸
202511 893 798 334 ₸191 835 457 ₸
20244 474 637 340 ₸72 171 570 ₸
20231 396 800 976 ₸22 529 048 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhanykulov Chingis ErkimbekovichDirector
LIMITED LIABILITY PARTNERSHIP "TRADE CLUB"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Raiimbeka , Дом 212/14

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRADE CLUB" — BIN 170340001190

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRADE CLUB" was registered on 01.03.2017. In 2026, estimated annual revenue was 7 404 511 696 ₸ and tax payments totaled 119 427 608 ₸.

LIMITED LIABILITY PARTNERSHIP "TRADE CLUB": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRADE CLUB" (BIN 170340001190) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRADE CLUB" has been operating for 9 years 6 months, since 01.03.2017. Registered address — Almaty, Almalinskii Raion, Avenue Raiimbeka, House 212/14, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRADE CLUB"

The head of LIMITED LIABILITY PARTNERSHIP "TRADE CLUB" is Zhanykulov Chingis Erkimbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRADE CLUB" in official registries of the Republic of Kazakhstan

Also on record: 4 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADE CLUB" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADE CLUB" 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.

Frequently asked questions

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