LIMITED LIABILITY PARTNERSHIP "TRADEBEREKE"

Wholesale of a wide range of goods without any specification

BIN 200640033752 · VAT 59001-0002538

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20232 480 ₸40 ₸
2022197 036 ₸3 178 ₸
202110 416 ₸168 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shimkent

Other business activities OKED

47999
Other non-store retail

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: 5

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Amanov Danijar KuanyshovichDirector
LIMITED LIABILITY PARTNERSHIP "TRADEBEREKE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica J.Aimauitov , Дом 114

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "TRADEBEREKE" — BIN 200640033752

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRADEBEREKE" was registered on 30.06.2020. In 2023, estimated annual revenue was 2 480 ₸ and tax payments totaled 40 ₸.

LIMITED LIABILITY PARTNERSHIP "TRADEBEREKE": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRADEBEREKE" (BIN 200640033752) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRADEBEREKE" has been operating for 6 years 2 months, since 30.06.2020. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica J.Aimauitov, House 114, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRADEBEREKE"

The head of LIMITED LIABILITY PARTNERSHIP "TRADEBEREKE" is Amanov Danijar Kuanyshovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRADEBEREKE" 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 (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADEBEREKE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADEBEREKE" 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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