LIMITED LIABILITY PARTNERSHIP "TRADING COMPANY - ASSORTMENT"

Wholesale of a wide range of goods without any specification

BIN 170740009061

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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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Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Atirauskaya oblast'

Other business activities OKED

68202
Lease (sublease) and operation of leased real estate

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

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Daulet SultanDirector
LIMITED LIABILITY PARTNERSHIP "TRADING COMPANY - ASSORTMENT"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Ulica Gizat Alipov , 2

Unit

КВ 26

Locality

Atirauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRADING COMPANY - ASSORTMENT" — BIN 170740009061

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "TRADING COMPANY - ASSORTMENT" has been operating for 9 years 1 month, since 11.07.2017. Registered address — Atirauskaya oblast' , Атырау Г.А., Г.Атырау, Ulica Gizat Alipov , 2, КВ 26, region — Atirauskaya oblast', 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.

Frequently asked questions

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