LIMITED LIABILITY PARTNERSHIP «TRADINGGROUP»
Other non-store retail
BIN 180340029350 · VAT 21001-0029978No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRADINGGROUP» |
Name in Kazakh | «TRADINGGROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADINGGROUP" |
Previous names | ТОО "TRADINGGROUP" |
Status | Active |
Address | Astana, Raion Baiqonir, Street Shortandi, House 3 |
Registration date | 27.03.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.03.2018 |
Branches | Not found |
Contacts23
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 868 372 ₸ | 14 006 ₸ |
| 2024 | 270 675 136 ₸ | 4 365 728 ₸ |
| 2023 | 515 069 526 ₸ | 8 307 573 ₸ |
| 2022 | 901 520 486 ₸ | 14 540 653 ₸ |
| 2021 | 10 338 810 ₸ | 166 755 ₸ |
| 2020 | 584 257 558 ₸ | 9 423 509 ₸ |
| 2019 | 158 422 338 ₸ | 2 555 199 ₸ |
| 2018 | 75 370 424 ₸ | 1 215 652 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 72
Connections and affiliations
- 64 total connections
- 12 by founders
- 6 by address
- 18 by management
- 23 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Shortandi, House 3
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «TRADINGGROUP» — BIN 180340029350
Last registry change: 27.03.2018
LIMITED LIABILITY PARTNERSHIP «TRADINGGROUP» was registered on 27.03.2018. In 2025, estimated annual revenue was 868 372 ₸ and tax payments totaled 14 006 ₸. According to public sources: 72 government contracts.
LIMITED LIABILITY PARTNERSHIP «TRADINGGROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRADINGGROUP» (BIN 180340029350) has the status “Active”. Registered address — Astana, Raion Baiqonir, Street Shortandi, House 3, region — Astana, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRADINGGROUP»
The head of LIMITED LIABILITY PARTNERSHIP «TRADINGGROUP» is Berdyqulova Zhazira Serikbajqyzy. Previously, LIMITED LIABILITY PARTNERSHIP «TRADINGGROUP» was headed by Qulzhabaeva Aqnur Ersinqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP «TRADINGGROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TRADINGGROUP» appears in 17 court cases (as plaintiff — 1, as defendant — 16, most recent date — 19.12.2024). Also on record: 9 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (23 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRADINGGROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRADINGGROUP» 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.