LIMITED LIABILITY PARTNERSHIP «IDEA TRADE»

Wholesale of a wide range of goods without any specification

BIN 130940004338 · VAT 58001-0012549
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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

Contacts13

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20262 385 128 406 ₸38 469 813 ₸
20255 433 323 314 ₸87 634 247 ₸
20243 822 766 860 ₸61 657 530 ₸
20233 605 491 704 ₸58 153 092 ₸
20222 407 724 740 ₸38 834 270 ₸
20214 236 708 000 ₸68 334 000 ₸
20203 201 742 000 ₸51 641 000 ₸
20192 244 403 100 ₸36 200 050 ₸
2018740 030 326 ₸11 935 973 ₸
201721 090 664 ₸340 172 ₸
2016443 742 556 ₸7 157 138 ₸
2015451 162 468 ₸7 276 814 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shymkent

Other business activities OKED

42990
Construction of other engineering structures not included in other groups
43220
Installation of water supply, heating and air conditioning systems

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 48 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 13 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Kvartal 192, House 359/29

Unit

Apt. 14

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP «IDEA TRADE» — BIN 130940004338

Last registry change: 05.09.2013

LIMITED LIABILITY PARTNERSHIP «IDEA TRADE» was registered on 05.09.2013. In 2026, estimated annual revenue was 2 385 128 406 ₸ and tax payments totaled 38 469 813 ₸.

LIMITED LIABILITY PARTNERSHIP «IDEA TRADE»: registration details and status

LIMITED LIABILITY PARTNERSHIP «IDEA TRADE» (BIN 130940004338) has the status “Active”. Registered address — Shymkent, Karatauskii Raion, Kvartal 192, House 359/29, Apt. 14, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 6 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «IDEA TRADE»

The head of LIMITED LIABILITY PARTNERSHIP «IDEA TRADE» is Uzaq Qanat Abdisalanuly. Previously, LIMITED LIABILITY PARTNERSHIP «IDEA TRADE» was headed by Mel'nikov Aleksandr Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP «IDEA TRADE» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «IDEA TRADE» appears in 13 court cases (as plaintiff — 6, as defendant — 7, most recent date — 02.03.2026). Also on record: 5 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «IDEA TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «IDEA TRADE» 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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