LIMITED LIABILITY PARTNERSHIP "PARTNER TRADING COMPANY"
Retail sale of clothing, footwear and textiles in markets
BIN 200940005480 · VAT 60001-1239373 · VAT 60001-1215839Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "PARTNER TRADING COMPANY" |
Name in Kazakh | "PARTNER TRADING COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PARTNER TRADING COMPANY" |
Previous names | ТОО "TOPTAN OUTLET", ТОО "PARTNER TRADING COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Ulica Baranskogo, House 10a |
Registration date | 04.09.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.09.2020 |
Branches |
Contacts23
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 26 561 048 ₸ | 428 404 ₸ |
| 2025 | 230 142 884 ₸ | 3 711 982 ₸ |
| 2024 | 1 268 805 324 ₸ | 20 464 602 ₸ |
| 2023 | 573 918 128 ₸ | 9 256 744 ₸ |
| 2022 | 15 807 520 ₸ | 254 960 ₸ |
| 2021 | 15 108 098 ₸ | 243 679 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
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: 2
Connections and affiliations
- 42 total connections
- 6 by founders
- 6 by address
- 6 by management
- 23 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
Ulica Baranskogo , Дом 10а
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "PARTNER TRADING COMPANY" — BIN 200940005480
Last registry change: 04.09.2020
LIMITED LIABILITY PARTNERSHIP "PARTNER TRADING COMPANY" was registered on 04.09.2020. In 2026, estimated annual revenue was 26 561 048 ₸ and tax payments totaled 428 404 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP "PARTNER TRADING COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "PARTNER TRADING COMPANY" (BIN 200940005480) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Baranskogo, House 10a, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of clothing, footwear and textiles in markets (OKED 47822) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "PARTNER TRADING COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "PARTNER TRADING COMPANY" is Maslieva Vera Aleksandrovna.
Verification of LIMITED LIABILITY PARTNERSHIP "PARTNER TRADING COMPANY" in official registries of the Republic of Kazakhstan
Also on record: 9 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (23 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PARTNER TRADING COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PARTNER TRADING COMPANY" 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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