LIMITED LIABILITY PARTNERSHIP "TRADE AS"
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 201240023337 · VAT 62001-1039293 · VAT 62001-1025855No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TRADE AS" |
Name in Kazakh | "TRADE AS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE AS" |
Previous names | ТОО "RBC TRADE", ТОО "TRADE AS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Nura, Street Tole Bi, House 44, Apt. 24 |
Registration date | 22.12.2020 · 5 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.12.2020 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 6 052 316 ₸ | 97 618 ₸ |
| 2024 | 23 328 182 ₸ | 376 261 ₸ |
| 2023 | 302 559 194 ₸ | 4 879 987 ₸ |
| 2022 | 471 994 468 ₸ | 7 612 814 ₸ |
| 2021 | 173 452 192 ₸ | 2 797 616 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 60 total connections
- 18 by founders
- 6 by address
- 18 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Tole Bi, House 44
Unit
Apt. 24
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TRADE AS" — BIN 201240023337
Last registry change: 22.12.2020
LIMITED LIABILITY PARTNERSHIP "TRADE AS" was registered on 22.12.2020. In 2025, estimated annual revenue was 6 052 316 ₸ and tax payments totaled 97 618 ₸.
LIMITED LIABILITY PARTNERSHIP "TRADE AS": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRADE AS" (BIN 201240023337) has the status “Active”. Registered address — Astana, Raion Nura, Street Tole Bi, House 44, Apt. 24, region — Astana, 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. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRADE AS"
The head of LIMITED LIABILITY PARTNERSHIP "TRADE AS" is Temirbaev Bulat Djusenbievich. Previously, LIMITED LIABILITY PARTNERSHIP "TRADE AS" was headed by Zhanybekov Madi Ermekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRADE AS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TRADE AS" appears in 1 court case (as plaintiff — 1, most recent date — 09.06.2025). Also on record: 11 events (most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADE AS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADE AS" 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.