LIMITED LIABILITY PARTNERSHIP «TRADE INCORP»

Wholesale of a wide range of goods without any specification

BIN 210440035149 · VAT 60001-1220693
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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

Contacts20

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20261 264 800 ₸20 400 ₸
202511 422 508 ₸184 234 ₸
2024982 374 624 ₸15 844 752 ₸
20235 153 609 260 ₸83 122 730 ₸
20221 417 466 754 ₸22 862 367 ₸
2021723 834 004 ₸11 674 742 ₸

Business activity

Primary business activity OKED

Other business activities OKED

81300
Territory improvement activities

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 43 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 20 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Shepkina, House 37

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «TRADE INCORP» — BIN 210440035149

Last registry change: 26.04.2021

LIMITED LIABILITY PARTNERSHIP «TRADE INCORP» was registered on 26.04.2021. In 2026, estimated annual revenue was 1 264 800 ₸ and tax payments totaled 20 400 ₸.

LIMITED LIABILITY PARTNERSHIP «TRADE INCORP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TRADE INCORP» (BIN 210440035149) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Shepkina, House 37, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TRADE INCORP»

The head of LIMITED LIABILITY PARTNERSHIP «TRADE INCORP» is Bekbatyrov Malik Olegovich.

Verification of LIMITED LIABILITY PARTNERSHIP «TRADE INCORP» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «TRADE INCORP» appears in 4 court cases (as plaintiff — 4, most recent date — 02.04.2025). Also on record: 4 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRADE INCORP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRADE INCORP» 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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