LIMITED LIABILITY PARTNERSHIP «LINA TRADE»

Wholesale of other food products

BIN 160640000429 · VAT 09001-1003391
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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

Contacts15

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20264 265 543 580 ₸68 799 090 ₸
20259 109 501 342 ₸146 927 441 ₸
20248 817 432 672 ₸142 216 656 ₸
20238 165 960 356 ₸131 709 038 ₸
202210 494 304 202 ₸169 262 971 ₸
20219 082 345 528 ₸146 489 444 ₸
20208 336 511 444 ₸134 459 862 ₸
20196 450 986 044 ₸104 048 162 ₸
20185 649 576 834 ₸91 122 207 ₸
20174 252 849 018 ₸68 594 339 ₸
20161 253 039 468 ₸20 210 314 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 15 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Almaty Region, Karasaiskii Raion, Irgelinskii S.O., S.Koksai, 1846

Locality

Almaty Region

About LIMITED LIABILITY PARTNERSHIP «LINA TRADE» — BIN 160640000429

Last registry change: 01.06.2016

LIMITED LIABILITY PARTNERSHIP «LINA TRADE» was registered on 01.06.2016. In 2026, estimated annual revenue was 4 265 543 580 ₸ and tax payments totaled 68 799 090 ₸.

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

LIMITED LIABILITY PARTNERSHIP «LINA TRADE» (BIN 160640000429) has the status “Active”. Registered address — Almaty Region, Karasaiskii Raion, Irgelinskii S.O., S.Koksai, 1846, region — Almaty Region, Republic of Kazakhstan. Primary activity — Wholesale of other food products (OKED 46389). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 21 employees.

Management of LIMITED LIABILITY PARTNERSHIP «LINA TRADE»

The head of LIMITED LIABILITY PARTNERSHIP «LINA TRADE» is Kartsov Sergej Olegovich.

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

LIMITED LIABILITY PARTNERSHIP «LINA TRADE» appears in 2 court cases (as plaintiff — 2, most recent date — 17.09.2020). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LINA TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LINA 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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