LIMITED LIABILITY PARTNERSHIP "THE TRADE"
Other non-store retail
BIN 210940031372 · VAT 59001-0006120Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "THE TRADE"stat.gov.kz |
Name in Kazakh | "THE TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "THE TRADE" |
Previous names | ТОО "THE TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Al-Farabiiskii Raion, Avenue Dinmuhamed Kunaev, Stroenie 31a |
Registration date | 20.09.2021 · 5 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.09.2021 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 25 344 422 ₸ | 408 781 ₸ |
| 2024 | 118 931 872 ₸ | 1 918 256 ₸ |
| 2023 | 56 660 250 ₸ | 913 875 ₸ |
| 2022 | 25 041 614 ₸ | 403 897 ₸ |
| 2021 | 376 836 ₸ | 6 078 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Prospekt Dinmuhamed Kunaev , Строение 31а
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "THE TRADE" — BIN 210940031372
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "THE TRADE" was registered on 20.09.2021. In 2025, estimated annual revenue was 25 344 422 ₸ and tax payments totaled 408 781 ₸.
LIMITED LIABILITY PARTNERSHIP "THE TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "THE TRADE" (BIN 210940031372) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "THE TRADE" has been operating for 4 years 11 months, since 20.09.2021. Registered address — Shimkent, Al-Farabiiskii Raion, Avenue Dinmuhamed Kunaev, Stroenie 31a, region — Shimkent, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "THE TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "THE TRADE" is Artykalieva Zerdeli Amanalievna.
Verification of LIMITED LIABILITY PARTNERSHIP "THE TRADE" in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "THE TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "THE TRADE" 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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