LIMITED LIABILITY PARTNERSHIP «TRADING COMPANY - ASSORTMENT»

Wholesale of a wide range of goods without any specification

BIN 170740009061
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Contacts12

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

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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 StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
2020496 000 ₸8 000 ₸
201914 369 430 ₸231 765 ₸
20183 831 972 ₸61 806 ₸
20175 553 836 ₸89 578 ₸

Business activity

Primary business activity OKED

Other business activities OKED

68202
Lease (sublease) and operation of leased real estate

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Atyrau Region

House number and street

Street Gizat Alipov, 2

Unit

Apt 26

Locality

Atyrau Region

About LIMITED LIABILITY PARTNERSHIP «TRADING COMPANY - ASSORTMENT» — BIN 170740009061

Last registry change: 11.07.2017

LIMITED LIABILITY PARTNERSHIP «TRADING COMPANY - ASSORTMENT» was registered on 11.07.2017. In 2020, estimated annual revenue was 496 000 ₸ and tax payments totaled 8 000 ₸.

LIMITED LIABILITY PARTNERSHIP «TRADING COMPANY - ASSORTMENT»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TRADING COMPANY - ASSORTMENT» (BIN 170740009061) has the status “Active”. Registered address — Atyrau region, Atirau G.A., G.Atirau, Street Gizat Alipov, 2, Apt 26, region — Atyrau Region, 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TRADING COMPANY - ASSORTMENT»

The head of LIMITED LIABILITY PARTNERSHIP «TRADING COMPANY - ASSORTMENT» is Daulet Sultan.

Verification of LIMITED LIABILITY PARTNERSHIP «TRADING COMPANY - ASSORTMENT» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «TRADING COMPANY - ASSORTMENT» appears in 1 court case (as defendant — 1, most recent date — 15.01.2021). Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRADING COMPANY - ASSORTMENT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRADING COMPANY - ASSORTMENT» 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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