LIMITED LIABILITY PARTNERSHIP "ALMATY RC TRADE"

Wholesale of a wide range of goods without any specification

BIN 170440003081

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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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Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20197 799 848 ₸125 804 ₸
201844 909 080 ₸724 340 ₸
20175 828 930 ₸94 015 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 3
  • Government contracts: 82

Connections and affiliations

  • 48 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kabiev Eskeldi KajratulyDirector
LIMITED LIABILITY PARTNERSHIP "ALMATY RC TRADE"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Tole Bi , 302

Unit

КВ 39

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ALMATY RC TRADE" — BIN 170440003081

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ALMATY RC TRADE" was registered on 04.04.2017. In 2019, estimated annual revenue was 7 799 848 ₸ and tax payments totaled 125 804 ₸. According to public sources: 82 government contracts.

LIMITED LIABILITY PARTNERSHIP "ALMATY RC TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALMATY RC TRADE" (BIN 170440003081) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ALMATY RC TRADE" has been operating for 9 years 4 months, since 04.04.2017. Registered address — Almaty , Ауэзовский Район, Ulica Tole Bi , 302, КВ 39, 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALMATY RC TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "ALMATY RC TRADE" is Kabiev Eskeldi Kajratuly. Previously, LIMITED LIABILITY PARTNERSHIP "ALMATY RC TRADE" was headed by Кabiev Еskeldi.

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

LIMITED LIABILITY PARTNERSHIP "ALMATY RC TRADE" appears in 12 court cases (as plaintiff — 7, as defendant — 5, most recent date — 06.02.2019). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALMATY RC TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALMATY RC TRADE" 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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