LIMITED LIABILITY PARTNERSHIP «TRADING COMPANY»
Wholesale of tobacco products
BIN 210140038737 · VAT 06001-1117527No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «TRADING COMPANY» |
Name in Kazakh | «TRADING COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADING COMPANY" |
Previous names | ТОО "TRADING COMPANY" |
Status | Active |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Abilkaiir Hana, House 1 |
Registration date | 29.01.2021 · 5 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.01.2021 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 1 498 664 ₸ | 24 172 ₸ |
| 2023 | 273 031 880 ₸ | 4 403 740 ₸ |
| 2022 | 97 439 572 ₸ | 1 571 606 ₸ |
| 2021 | 172 219 198 ₸ | 2 777 729 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 45 total connections
- 12 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Avenue Abilkaiir Hana, House 1
Locality
Aktobe Region
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 — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Abilkaiir Hana, House 1, region — Aktobe Region, 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.