LIMITED LIABILITY PARTNERSHIP "TRADING COMPANY"

Wholesale of tobacco products

BIN 210140038737 · VAT 06001-1117527

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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 Statistics

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20251 498 664 ₸24 172 ₸
2023273 031 880 ₸4 403 740 ₸
202297 439 572 ₸1 571 606 ₸
2021172 219 198 ₸2 777 729 ₸

Business activity

Primary business activity OKED

46350
Wholesale of tobacco products
Companies in this industry in Astana

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: 2

Connections and affiliations

  • 45 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Osipov Jurij LeonidovichDirector
LIMITED LIABILITY PARTNERSHIP "TRADING COMPANY"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Abilkaiir Hana , Дом 1

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TRADING COMPANY" — BIN 210140038737

Last registry change: 29.01.2021

LIMITED LIABILITY PARTNERSHIP "TRADING COMPANY" was registered on 29.01.2021. In 2025, estimated annual revenue was 1 498 664 ₸ and tax payments totaled 24 172 ₸.

LIMITED LIABILITY PARTNERSHIP "TRADING COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRADING COMPANY" (BIN 210140038737) has the status “Active”. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Abilkaiir Hana, House 1, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of tobacco products (OKED 46350). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRADING COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "TRADING COMPANY" is Osipov Jurij Leonidovich. Previously, LIMITED LIABILITY PARTNERSHIP "TRADING COMPANY" was headed by Elamanov Timur Ersarievich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRADING COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADING COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "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.

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