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 60001-1229197Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "YASIN TRADE LTD" |
Name in Kazakh | "YASIN TRADE LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "YASIN TRADE LTD" |
Previous names | ТОО "YASIN TRADE LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Street Gurileva, House 106a |
Registration date | 21.07.2020 · 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 | 21.07.2020 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "YASIN TRADE LTD" is a llp registered on July 21, 2020 in Almaty. 6 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2025: 632 ₸, 100% less than the year before. 44 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 39 184 ₸ | 632 ₸ |
| 2024 | 5 421 735 018 ₸ | 87 447 339 ₸ |
| 2023 | 9 676 364 056 ₸ | 156 070 388 ₸ |
| 2022 | 11 191 948 972 ₸ | 180 515 306 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 44 total connections
- 12 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Gurileva, House 106a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "YASIN TRADE LTD" — BIN 200740017010
Last registry change: 21.07.2020
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”. Registered address — Almaty, Medeuskii Raion, Street 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.