LIMITED LIABILITY PARTNERSHIP "XRTRADE"

Wholesale of tobacco products

BIN 201240036517 · VAT 60001-1218255

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202611 767 166 ₸189 793 ₸
202594 982 760 ₸1 531 980 ₸
2024333 943 408 ₸5 386 184 ₸
202379 316 972 ₸1 279 306 ₸
202239 630 834 ₸639 207 ₸
20212 894 842 ₸46 691 ₸

Business activity

Primary business activity OKED

46350
Wholesale of tobacco products
Companies in this industry in Almaty

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: 6

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Kolesnikov Veniamin AleksandrovichDirector
LIMITED LIABILITY PARTNERSHIP "XRTRADE"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Jarokova , 153

Unit

КВ 2

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "XRTRADE" — BIN 201240036517

Last registry change: 31.12.2020

LIMITED LIABILITY PARTNERSHIP "XRTRADE" was registered on 31.12.2020. In 2026, estimated annual revenue was 11 767 166 ₸ and tax payments totaled 189 793 ₸.

LIMITED LIABILITY PARTNERSHIP "XRTRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "XRTRADE" (BIN 201240036517) has the status “Active”. Registered address — Almaty , Бостандыкский Район, Ulica Jarokova , 153, КВ 2, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of tobacco products (OKED 46350). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "XRTRADE"

The head of LIMITED LIABILITY PARTNERSHIP "XRTRADE" is Kolesnikov Veniamin Aleksandrovich.

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

LIMITED LIABILITY PARTNERSHIP "XRTRADE" appears in 4 court cases (as plaintiff — 4, most recent date — 22.01.2026). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "XRTRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "XRTRADE" 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

Similar companies5