LIMITED LIABILITY PARTNERSHIP "EN-TRADE INC"
Wholesale of a wide range of goods without any specification
BIN 180740032553Full legal name | LIMITED LIABILITY PARTNERSHIP "EN-TRADE INC"stat.gov.kz |
Name in Kazakh | "EN-TRADE INC" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EN-TRADE INC" |
Previous names | ТОО "TRANSLINE CORP", ТОО "EN-TRADE INC" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Ulica Egizbaeva, 7v |
Registration date | 30.07.2018 · 8 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.07.2018 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 28 678 162 ₸ | 462 551 ₸ |
| 2020 | 3 056 600 ₸ | 49 300 ₸ |
| 2019 | 43 234 026 ₸ | 697 323 ₸ |
| 2018 | 11 434 908 ₸ | 184 434 ₸ |
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: 5
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Ulica Egizbaeva, 7v
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "EN-TRADE INC" — BIN 180740032553
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "EN-TRADE INC" was registered on 30.07.2018. In 2022, estimated annual revenue was 28 678 162 ₸ and tax payments totaled 462 551 ₸.
LIMITED LIABILITY PARTNERSHIP "EN-TRADE INC": registration details and status
LIMITED LIABILITY PARTNERSHIP "EN-TRADE INC" (BIN 180740032553) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "EN-TRADE INC" has been operating for 8 years 1 month, since 30.07.2018. Registered address — Almaty, Bostandikskii Raion, Ulica Egizbaeva, 7v, 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 "EN-TRADE INC"
The head of LIMITED LIABILITY PARTNERSHIP "EN-TRADE INC" is Kazakov Konstantin Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP "EN-TRADE INC" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "EN-TRADE INC" appears in 4 court cases (as defendant — 4, most recent date — 08.02.2022). Also on record: 5 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 "EN-TRADE INC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EN-TRADE INC" 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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