LIMITED LIABILITY PARTNERSHIP «TRADE INVEST ALMATY»

Wholesale of a wide range of goods without any specification

BIN 180240015654 · VAT 60001-1198124
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Contacts18

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
2026865 615 418 ₸13 961 539 ₸
20251 494 287 420 ₸24 101 410 ₸
2024293 200 790 ₸4 729 045 ₸
20231 521 482 852 ₸24 540 046 ₸
202211 237 849 928 ₸181 255 644 ₸
202121 835 836 668 ₸352 190 914 ₸
202020 534 789 050 ₸331 206 275 ₸
20195 743 075 376 ₸92 630 248 ₸
2018924 505 002 ₸14 911 371 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6
  • Government contracts: 1

Connections and affiliations

  • 53 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 18 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Seifullina, House 597

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «TRADE INVEST ALMATY» — BIN 180240015654

Last registry change: 12.02.2018

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”. 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.

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