LIMITED LIABILITY PARTNERSHIP "IDEA TRADE"
Wholesale of a wide range of goods without any specification
BIN 130940004338 · VAT 58001-0012549Full legal name | LIMITED LIABILITY PARTNERSHIP "IDEA TRADE"stat.gov.kz |
Name in Kazakh | "IDEA TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IDEA TRADE" |
Previous names | ТОО "IDEA TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent , Каратауский Район, Kvartal 192 , Дом 359/29, КВ. 14 |
Registration date | 05.09.2013 · 13 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.09.2013 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 2 385 128 406 ₸ | 38 469 813 ₸ |
| 2025 | 5 433 323 314 ₸ | 87 634 247 ₸ |
| 2024 | 3 822 766 860 ₸ | 61 657 530 ₸ |
| 2023 | 3 605 491 704 ₸ | 58 153 092 ₸ |
| 2022 | 2 407 724 740 ₸ | 38 834 270 ₸ |
| 2021 | 4 236 708 000 ₸ | 68 334 000 ₸ |
| 2020 | 3 201 742 000 ₸ | 51 641 000 ₸ |
| 2019 | 2 244 403 100 ₸ | 36 200 050 ₸ |
| 2018 | 740 030 326 ₸ | 11 935 973 ₸ |
| 2017 | 21 090 664 ₸ | 340 172 ₸ |
| 2016 | 443 742 556 ₸ | 7 157 138 ₸ |
| 2015 | 451 162 468 ₸ | 7 276 814 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 4
Connections and affiliations
- 48 total connections
- 12 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Kvartal 192 , Дом 359/29
Unit
КВ. 14
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "IDEA TRADE" — BIN 130940004338
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "IDEA TRADE" has been operating for 12 years 11 months, since 05.09.2013. Registered address — Shimkent , Каратауский Район, Kvartal 192 , Дом 359/29, КВ. 14, region — Shimkent, 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.
Frequently asked questions
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