LIMITED LIABILITY PARTNERSHIP "SHIMKENT-TRADE (SHYMKENT-TREJD)"
Non-specialized wholesale trade in food, beverages and tobacco products
BIN 190540013541 · VAT 59001-0000669Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SHIMKENT-TRADE (SHYMKENT-TREJD)" |
Name in Kazakh | "SHIMKENT-TRADE (ШЫМКЕНТ-ТРЕЙД)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHIMKENT-TRADE (SHYMKENT-TREJD)" |
Previous names | ТОО "SHIMKENT-TRADE (ШЫМКЕНТ-ТРЕЙД)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Enbekshinskii Raion, Ulica Mominova, Building 5v |
Registration date | 15.05.2019 · 7 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.05.2019 |
Branches |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 281 462 888 ₸ | 4 539 724 ₸ |
| 2025 | 4 636 701 248 ₸ | 74 785 504 ₸ |
| 2024 | 3 579 737 648 ₸ | 57 737 704 ₸ |
| 2023 | 820 657 048 ₸ | 13 236 404 ₸ |
| 2022 | 2 472 402 272 ₸ | 39 877 456 ₸ |
| 2021 | 1 183 422 582 ₸ | 19 087 461 ₸ |
| 2020 | 559 102 360 ₸ | 9 017 780 ₸ |
| 2019 | 211 580 890 ₸ | 3 412 595 ₸ |
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: 6
Connections and affiliations
- 60 total connections
- 12 by founders
- 6 by address
- 24 by management
- 17 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
Ulica Mominova , Здание 5в
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "SHIMKENT-TRADE (SHYMKENT-TREJD)" — BIN 190540013541
Last registry change: 15.05.2019
LIMITED LIABILITY PARTNERSHIP "SHIMKENT-TRADE (SHYMKENT-TREJD)" was registered on 15.05.2019. In 2026, estimated annual revenue was 281 462 888 ₸ and tax payments totaled 4 539 724 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP "SHIMKENT-TRADE (SHYMKENT-TREJD)": registration details and status
LIMITED LIABILITY PARTNERSHIP "SHIMKENT-TRADE (SHYMKENT-TREJD)" (BIN 190540013541) has the status “Active”. Registered address — Shimkent, Enbekshinskii Raion, Ulica Mominova, Building 5v, region — Shimkent, Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SHIMKENT-TRADE (SHYMKENT-TREJD)"
The head of LIMITED LIABILITY PARTNERSHIP "SHIMKENT-TRADE (SHYMKENT-TREJD)" is Babenko Julija Jur'evna. Previously, LIMITED LIABILITY PARTNERSHIP "SHIMKENT-TRADE (SHYMKENT-TREJD)" was headed by Zhumabaev Bauyrzhan Maratovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SHIMKENT-TRADE (SHYMKENT-TREJD)" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SHIMKENT-TRADE (SHYMKENT-TREJD)" appears in 1 court case (as defendant — 1, most recent date — 08.10.2025). Also on record: 10 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHIMKENT-TRADE (SHYMKENT-TREJD)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHIMKENT-TRADE (SHYMKENT-TREJD)" 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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