LIMITED LIABILITY PARTNERSHIP «WEICHAI TRADING GROUP»

Wholesale of a wide range of goods without any specification

BIN 190940012052 · VAT 60001-1209103
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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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Bureau of National Statistics

Contacts11

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20231 181 596 ₸19 058 ₸
20221 479 034 986 ₸23 855 403 ₸
202121 461 919 318 ₸346 159 989 ₸
202011 583 331 722 ₸186 827 931 ₸
20194 163 009 654 ₸67 145 317 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Raiimbeka, House 211

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «WEICHAI TRADING GROUP» — BIN 190940012052

Last registry change: 11.09.2019

LIMITED LIABILITY PARTNERSHIP «WEICHAI TRADING GROUP» was registered on 11.09.2019. In 2023, estimated annual revenue was 1 181 596 ₸ and tax payments totaled 19 058 ₸.

LIMITED LIABILITY PARTNERSHIP «WEICHAI TRADING GROUP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «WEICHAI TRADING GROUP» (BIN 190940012052) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Avenue Raiimbeka, House 211, 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 «WEICHAI TRADING GROUP»

The head of LIMITED LIABILITY PARTNERSHIP «WEICHAI TRADING GROUP» is Tolegen Edil Serikuly. Previously, LIMITED LIABILITY PARTNERSHIP «WEICHAI TRADING GROUP» was headed by Sultanov Adil Zhanatovich.

Verification of LIMITED LIABILITY PARTNERSHIP «WEICHAI TRADING GROUP» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «WEICHAI TRADING GROUP» appears in 3 court cases (as defendant — 3, most recent date — 06.11.2025). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «WEICHAI TRADING GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «WEICHAI TRADING GROUP» 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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