LIMITED LIABILITY PARTNERSHIP "CODEX TRADE"

Wholesale of a wide range of goods without any specification

BIN 210340021706

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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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Contacts10

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20251 706 488 ₸27 524 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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

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

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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LIMITED LIABILITY PARTNERSHIP "CODEX TRADE"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Jibek Joli , 135

Unit

КВ 9

Locality

Almaty

Description

LIMITED LIABILITY PARTNERSHIP "CODEX TRADE" was registered on 17.03.2021. In 2025, estimated annual revenue was 1 706 488 ₸ and tax payments totaled 27 524 ₸.

StatusActive
BIN210340021706
Registration date17.03.2021
Registered addressAlmaty , Алмалинский Район, Prospekt Jibek Joli , 135, КВ 9
RegionAlmaty
Business activityWholesale of a wide range of goods without any specification (OKED 46909)
Number of employees5
ManagementPopov Stanislav Aleksandrovich
EventsCount 2 · Most recent date 01.07.2024
Previous namesCount 1

Data updated: 17.03.2021

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