LIMITED LIABILITY PARTNERSHIP "WELL TRADE LLP"

Wholesale of a wide range of goods without any specification

BIN 190940007680

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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

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202128 210 ₸455 ₸
202056 526 578 ₸911 719 ₸
2019316 200 ₸5 100 ₸

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

81290
Other cleaning activities

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

  • 39 total connections
  • 12 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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Proskura Julija Valer'EvnaDirector
LIMITED LIABILITY PARTNERSHIP "WELL TRADE LLP"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Ulica Qanish Satbaev , 12

Unit

КВ 36

Locality

Atirauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "WELL TRADE LLP" — BIN 190940007680

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "WELL TRADE LLP" was registered on 06.09.2019. In 2021, estimated annual revenue was 28 210 ₸ and tax payments totaled 455 ₸.

LIMITED LIABILITY PARTNERSHIP "WELL TRADE LLP": registration details and status

LIMITED LIABILITY PARTNERSHIP "WELL TRADE LLP" (BIN 190940007680) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "WELL TRADE LLP" has been operating for 6 years 11 months, since 06.09.2019. Registered address — Atirauskaya oblast' , Атырау Г.А., Г.Атырау, Ulica Qanish Satbaev , 12, КВ 36, 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 "WELL TRADE LLP"

The head of LIMITED LIABILITY PARTNERSHIP "WELL TRADE LLP" is Proskura Julija Valer'evna.

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

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "WELL TRADE LLP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "WELL TRADE LLP" 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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