LIMITED LIABILITY PARTNERSHIP «WELL TRADE V.M»

Wholesale of a wide range of goods without any specification

BIN 200840009549
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Contacts13

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

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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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Bureau of National StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
202179 050 ₸1 275 ₸
2020514 600 ₸8 300 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6
  • Government contracts: 3

Connections and affiliations

  • 60 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 13 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Gabdullina, House 53b

Unit

Apt. 14

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «WELL TRADE V.M» — BIN 200840009549

Last registry change: 11.08.2020

LIMITED LIABILITY PARTNERSHIP «WELL TRADE V.M» was registered on 11.08.2020. In 2021, estimated annual revenue was 79 050 ₸ and tax payments totaled 1 275 ₸. According to public sources: 3 government contracts.

LIMITED LIABILITY PARTNERSHIP «WELL TRADE V.M»: registration details and status

LIMITED LIABILITY PARTNERSHIP «WELL TRADE V.M» (BIN 200840009549) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Gabdullina, House 53b, Apt. 14, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «WELL TRADE V.M»

The head of LIMITED LIABILITY PARTNERSHIP «WELL TRADE V.M» is Murzaliev Arlan Erlanovich. Previously, LIMITED LIABILITY PARTNERSHIP «WELL TRADE V.M» was headed by Moldahmet Beksultan Erlanuly.

Verification of LIMITED LIABILITY PARTNERSHIP «WELL TRADE V.M» 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 «WELL TRADE V.M» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «WELL TRADE V.M» 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.

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