LIMITED LIABILITY PARTNERSHIP "TRADE INVEST ALMATY"
Wholesale of a wide range of goods without any specification
BIN 180240015654 · VAT 60001-1198124Full legal name | LIMITED LIABILITY PARTNERSHIP "TRADE INVEST ALMATY"stat.gov.kz |
Name in Kazakh | "TRADE INVEST ALMATY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE INVEST ALMATY" |
Previous names | ТОО "TRADE INVEST ALMATY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Avenue Seifullina, House 597 |
Registration date | 12.02.2018 · 8 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.02.2018 |
Branches | Not found |
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 865 615 418 ₸ | 13 961 539 ₸ |
| 2025 | 1 494 287 420 ₸ | 24 101 410 ₸ |
| 2024 | 293 200 790 ₸ | 4 729 045 ₸ |
| 2023 | 1 521 482 852 ₸ | 24 540 046 ₸ |
| 2022 | 11 237 849 928 ₸ | 181 255 644 ₸ |
| 2021 | 21 835 836 668 ₸ | 352 190 914 ₸ |
| 2020 | 20 534 789 050 ₸ | 331 206 275 ₸ |
| 2019 | 5 743 075 376 ₸ | 92 630 248 ₸ |
| 2018 | 924 505 002 ₸ | 14 911 371 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
- Government contracts: 1
Connections and affiliations
- 53 total connections
- 18 by founders
- 6 by address
- 6 by management
- 18 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Seifullina , Дом 597
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRADE INVEST ALMATY" — BIN 180240015654
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TRADE INVEST ALMATY" was registered on 12.02.2018. In 2026, estimated annual revenue was 865 615 418 ₸ and tax payments totaled 13 961 539 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP "TRADE INVEST ALMATY": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRADE INVEST ALMATY" (BIN 180240015654) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRADE INVEST ALMATY" has been operating for 8 years 6 months, since 12.02.2018. Registered address — Almaty, Bostandikskii Raion, Avenue Seifullina, House 597, 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 INVEST ALMATY"
The head of LIMITED LIABILITY PARTNERSHIP "TRADE INVEST ALMATY" is Erzhanov Almaz Bolatovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRADE INVEST ALMATY" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADE INVEST ALMATY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADE INVEST ALMATY" 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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