LIMITED LIABILITY PARTNERSHIP "TRADE OPERATING"

Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets

BIN 210440009289

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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

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20222 813 188 ₸45 374 ₸
20216 518 804 ₸105 142 ₸

Business activity

Primary business activity OKED

66122
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
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: 6

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Barbolov Dauren KanatbekulyDirector
LIMITED LIABILITY PARTNERSHIP "TRADE OPERATING"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Jymabek Tashenov , 8

Unit

КВ 1

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TRADE OPERATING" — BIN 210440009289

Last registry change: 07.04.2021

LIMITED LIABILITY PARTNERSHIP "TRADE OPERATING" was registered on 07.04.2021. In 2022, estimated annual revenue was 2 813 188 ₸ and tax payments totaled 45 374 ₸.

LIMITED LIABILITY PARTNERSHIP "TRADE OPERATING": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRADE OPERATING" (BIN 210440009289) has the status “Active”. Registered address — Astana , Район Байқоңыр, Ulica Jymabek Tashenov , 8, КВ 1, region — Astana, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRADE OPERATING"

The head of LIMITED LIABILITY PARTNERSHIP "TRADE OPERATING" is Barbolov Dauren Kanatbekuly.

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

Also on record: 5 events (3 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADE OPERATING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADE OPERATING" 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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