LIMITED LIABILITY PARTNERSHIP "TRADE AND CO"
Other non-store retail
BIN 200640020979Full legal name | LIMITED LIABILITY PARTNERSHIP "TRADE AND CO"stat.gov.kz |
Name in Kazakh | "TRADE AND CO" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE AND CO" |
Previous names | ТОО "TRADE AND CO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Alatauskii Raion, Mikroraion Shanirak-2, 143 |
Registration date | 17.06.2020 · 6 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.06.2020 |
Branches | Not found |
Contacts7
Business activity
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
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 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: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion Shanirak-2 , 143
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRADE AND CO" — BIN 200640020979
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TRADE AND CO" was registered on 17.06.2020.
LIMITED LIABILITY PARTNERSHIP "TRADE AND CO": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRADE AND CO" (BIN 200640020979) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRADE AND CO" has been operating for 6 years 2 months, since 17.06.2020. Registered address — Almaty, Alatauskii Raion, Mikroraion Shanirak-2, 143, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRADE AND CO"
The head of LIMITED LIABILITY PARTNERSHIP "TRADE AND CO" is Shadiev Erkebulan Anarbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRADE AND CO" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADE AND CO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADE AND CO" 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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