LIMITED LIABILITY PARTNERSHIP "YASIN TRADE LTD"

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 200740017010 · VAT 60001-1229197

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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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Contacts9

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202539 184 ₸632 ₸
20245 421 735 018 ₸87 447 339 ₸
20239 676 364 056 ₸156 070 388 ₸
202211 191 948 972 ₸180 515 306 ₸

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: 6

Connections and affiliations

  • 44 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Haritonov Dmitrij AlekseevichDirector6
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Gurileva , Дом 106а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "YASIN TRADE LTD" — BIN 200740017010

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "YASIN TRADE LTD" was registered on 21.07.2020. In 2025, estimated annual revenue was 39 184 ₸ and tax payments totaled 632 ₸.

LIMITED LIABILITY PARTNERSHIP "YASIN TRADE LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "YASIN TRADE LTD" (BIN 200740017010) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "YASIN TRADE LTD" has been operating for 6 years 1 month, since 21.07.2020. Registered address — Almaty, Medeuskii Raion, Ulica Gurileva, House 106a, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "YASIN TRADE LTD"

The head of LIMITED LIABILITY PARTNERSHIP "YASIN TRADE LTD" is Haritonov Dmitrij Alekseevich. Previously, LIMITED LIABILITY PARTNERSHIP "YASIN TRADE LTD" was headed by Kanajbekov Zhasulan Nagyztaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "YASIN TRADE LTD" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "YASIN TRADE LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "YASIN TRADE LTD" 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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