LIMITED LIABILITY PARTNERSHIP «DELUXE TRADE COMPANY»
Wholesale of other machinery and equipment
BIN 180540034205 · VAT 60001-1200061No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DELUXE TRADE COMPANY» |
Name in Kazakh | «DELUXE TRADE COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DELUXE TRADE COMPANY" |
Previous names | ТОО "DELUXE TRADE COMPANY" |
Status | Active |
Address | Almaty, Turksibskii Raion, Microdistrict Qairat, 181 |
Registration date | 28.05.2018 · 8 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.05.2018 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 405 973 706 ₸ | 6 547 963 ₸ |
| 2025 | 246 646 912 ₸ | 3 978 176 ₸ |
| 2024 | 144 121 976 ₸ | 2 324 548 ₸ |
| 2023 | 444 433 856 ₸ | 7 168 288 ₸ |
| 2022 | 1 082 041 980 ₸ | 17 452 290 ₸ |
| 2021 | 508 137 864 ₸ | 8 195 772 ₸ |
| 2020 | 1 631 937 340 ₸ | 26 321 570 ₸ |
| 2019 | 326 952 970 ₸ | 5 273 435 ₸ |
| 2018 | 33 144 580 ₸ | 534 590 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 6 by management
- 15 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Qairat, 181
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DELUXE TRADE COMPANY» — BIN 180540034205
Last registry change: 28.05.2018
LIMITED LIABILITY PARTNERSHIP «DELUXE TRADE COMPANY» was registered on 28.05.2018. In 2026, estimated annual revenue was 405 973 706 ₸ and tax payments totaled 6 547 963 ₸.
LIMITED LIABILITY PARTNERSHIP «DELUXE TRADE COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DELUXE TRADE COMPANY» (BIN 180540034205) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Microdistrict Qairat, 181, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DELUXE TRADE COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «DELUXE TRADE COMPANY» is Spet' Vitalij Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DELUXE TRADE COMPANY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DELUXE TRADE COMPANY» appears in 1 court case (as plaintiff — 1, most recent date — 27.10.2023). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DELUXE TRADE COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DELUXE TRADE COMPANY» 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.