LIMITED LIABILITY PARTNERSHIP "TRADE KOMPANY"
Provision of other individual services not included in other groups
BIN 190640013555Full legal name | LIMITED LIABILITY PARTNERSHIP "TRADE KOMPANY"stat.gov.kz |
Name in Kazakh | "TRADE KOMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE KOMPANY" |
Previous names | ТОО "TRADE KOMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Ulica Shepkina, 71a, Kv 17 |
Registration date | 13.06.2019 · 7 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 13.06.2019 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 937 440 ₸ | 15 120 ₸ |
| 2022 | 2 848 590 ₸ | 45 945 ₸ |
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: 2
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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, Auezovskii Raion, Ulica Shepkina, 71a, Kv 17
Unit
КВ 17
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRADE KOMPANY" — BIN 190640013555
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TRADE KOMPANY" was registered on 13.06.2019. In 2023, estimated annual revenue was 937 440 ₸ and tax payments totaled 15 120 ₸.
LIMITED LIABILITY PARTNERSHIP "TRADE KOMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRADE KOMPANY" (BIN 190640013555) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRADE KOMPANY" has been operating for 7 years 2 months, since 13.06.2019. Registered address — Almaty, Auezovskii Raion, Ulica Shepkina, 71a, Kv 17, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRADE KOMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "TRADE KOMPANY" is Ivashina Julija Aleksandrovna.
Verification of LIMITED LIABILITY PARTNERSHIP "TRADE KOMPANY" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADE KOMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADE KOMPANY" 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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