LIMITED LIABILITY PARTNERSHIP "TRADINGGROUP"

Other non-store retail

BIN 180340029350 · VAT 21001-0029978

Contacts23

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2025868 372 ₸14 006 ₸
2024270 675 136 ₸4 365 728 ₸
2023515 069 526 ₸8 307 573 ₸
2022901 520 486 ₸14 540 653 ₸
202110 338 810 ₸166 755 ₸
2020584 257 558 ₸9 423 509 ₸
2019158 422 338 ₸2 555 199 ₸
201875 370 424 ₸1 215 652 ₸

Business activity

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: 5
  • Government contracts: 72

Connections and affiliations

  • 64 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 23 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Berdyqulova Zhazira SerikbajqyzyDirector
LIMITED LIABILITY PARTNERSHIP "TRADINGGROUP"
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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

Ulica Shortandi , Дом 3

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TRADINGGROUP" — BIN 180340029350

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "TRADINGGROUP" has been operating for 8 years 5 months, since 27.03.2018. Registered address — Astana, Raion Baiqonir, Ulica 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.

Frequently asked questions

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