LIMITED LIABILITY PARTNERSHIP "TRADE ENTERPRISES"

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 200240010580

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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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Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202039 804 ₸642 ₸

Business activity

Primary business activity OKED

47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Almaty

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: 6

Connections and affiliations

  • 43 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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BN
Bolatuly NurlanOfficer6
LLLIMITED LIABILITY PARTNERSHIP "TRADE ENTERPRISES"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Shanirak-2 , 32

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRADE ENTERPRISES" — BIN 200240010580

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRADE ENTERPRISES" was registered on 07.02.2020. In 2020, estimated annual revenue was 39 804 ₸ and tax payments totaled 642 ₸.

LIMITED LIABILITY PARTNERSHIP "TRADE ENTERPRISES": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRADE ENTERPRISES" (BIN 200240010580) has the status “Ликвидация”; dissolution date — 27.12.2025. Registered address — Almaty, Alatauskii Raion, Mikroraion Shanirak-2, 32, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRADE ENTERPRISES"

The head of LIMITED LIABILITY PARTNERSHIP "TRADE ENTERPRISES" is Bolatuly Nurlan. Previously, LIMITED LIABILITY PARTNERSHIP "TRADE ENTERPRISES" was headed by Omirbaj Abzal Galymuly.

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

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADE ENTERPRISES" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADE ENTERPRISES" 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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