LIMITED LIABILITY PARTNERSHIP "TRADE-07"
Wholesale of a wide range of goods without any specification
BIN 200540010462Full legal name | LIMITED LIABILITY PARTNERSHIP "TRADE-07"stat.gov.kz |
Name in Kazakh | "TRADE-07" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE-07" |
Previous names | ТОО "TRADE-07" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.11.2025 |
Address | Astana, Raion Baiqonir, Ulica Otirar, 8/2, Kv 19 |
Registration date | 18.05.2020 · 6 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 | 20.05.2021 |
Branches | Not found |
Contacts5
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: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registration is invalid
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Baiqonir, Ulica Otirar, 8/2, Kv 19
Unit
19
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TRADE-07" — BIN 200540010462
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TRADE-07" was registered on 18.05.2020.
LIMITED LIABILITY PARTNERSHIP "TRADE-07": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRADE-07" (BIN 200540010462) has the status “Ликвидация”; dissolution date — 07.11.2025. Registered address — Astana, Raion Baiqonir, Ulica Otirar, 8/2, Kv 19, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRADE-07"
The head of LIMITED LIABILITY PARTNERSHIP "TRADE-07" is Levkovich Vladimir Nikodimovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRADE-07" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADE-07" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADE-07" 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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