LIMITED LIABILITY PARTNERSHIP "POS TRADE COMPANY"

Wholesale of a wide range of goods without any specification

BIN 131240009118

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20152 229 768 ₸35 964 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almatinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Turgunov Avaz ShamsiddinovichOfficer
LIMITED LIABILITY PARTNERSHIP "POS TRADE COMPANY"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Panfilova , 8

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "POS TRADE COMPANY" — BIN 131240009118

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "POS TRADE COMPANY" was registered on 11.12.2013. In 2015, estimated annual revenue was 2 229 768 ₸ and tax payments totaled 35 964 ₸.

LIMITED LIABILITY PARTNERSHIP "POS TRADE COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "POS TRADE COMPANY" (BIN 131240009118) has the status “Ликвидация”; dissolution date — 16.02.2023. Registered address — Almatinskaya Oblast, Talgarskii Raion, Talgarskaya A., Talgar, Ulica Panfilova, 8, region — Almatinskaya oblast', 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 "POS TRADE COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "POS TRADE COMPANY" is Turgunov Avaz Shamsiddinovich.

Verification of LIMITED LIABILITY PARTNERSHIP "POS TRADE COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "POS TRADE COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "POS 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.

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