LIMITED LIABILITY PARTNERSHIP "TRADE LINE DISTRIBUTION"
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 200640024822 · VAT 60001-1214377Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRADE LINE DISTRIBUTION" |
Name in Kazakh | "TRADE LINE DISTRIBUTION" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE LINE DISTRIBUTION" |
Previous names | ТОО "ХО.ХО", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХО.ХО" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Turksibskii Raion, Avenue Syiinbai, House 162a |
Registration date | 21.06.2020 · 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 | 21.06.2020 |
Branches | Not found |
Contacts22
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 6 510 446 152 ₸ | 105 007 196 ₸ |
| 2025 | 10 284 666 454 ₸ | 165 881 717 ₸ |
| 2024 | 10 731 687 880 ₸ | 173 091 740 ₸ |
| 2023 | 8 360 266 682 ₸ | 134 843 011 ₸ |
| 2022 | 5 737 037 072 ₸ | 92 532 856 ₸ |
| 2021 | 1 896 627 058 ₸ | 30 590 759 ₸ |
| 2020 | 200 862 578 ₸ | 3 239 719 ₸ |
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: 3
Connections and affiliations
- 81 total connections
- 18 by founders
- 6 by address
- 30 by management
- 22 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Syiinbai , Дом 162а
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRADE LINE DISTRIBUTION" — BIN 200640024822
Last registry change: 21.06.2020
LIMITED LIABILITY PARTNERSHIP "TRADE LINE DISTRIBUTION" was registered on 21.06.2020. In 2026, estimated annual revenue was 6 510 446 152 ₸ and tax payments totaled 105 007 196 ₸.
LIMITED LIABILITY PARTNERSHIP "TRADE LINE DISTRIBUTION": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRADE LINE DISTRIBUTION" (BIN 200640024822) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Avenue Syiinbai, House 162a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRADE LINE DISTRIBUTION"
The head of LIMITED LIABILITY PARTNERSHIP "TRADE LINE DISTRIBUTION" is Lukomskij Vitalij Vital'evich. Previously, LIMITED LIABILITY PARTNERSHIP "TRADE LINE DISTRIBUTION" was headed by Ogaj El'dar Vjacheslavovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRADE LINE DISTRIBUTION" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TRADE LINE DISTRIBUTION" appears in 1 court case (as plaintiff — 1, most recent date — 27.05.2025). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (22 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADE LINE DISTRIBUTION" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADE LINE DISTRIBUTION" 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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