BUSINESS TRADING GROUP, TOO

Wholesale of a wide range of goods without any specification

BIN 040140009896

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019349 804 ₸5 642 ₸
2016485 212 ₸7 826 ₸
20151 588 440 ₸25 620 ₸

Business activity

Primary business activity OKED

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

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: 4

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Turlybaev Nurlan NurmahanbetovichOfficer
BUSINESS TRADING GROUP, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Karagandinskaya Oblast, Karaganda, Ul. Kosmonavtov, D. 1a/11

Locality

Karagandinskaya oblast'

About TOO «BUSINESS TRADING GROUP» — BIN 040140009896

Up to date as of September 1, 2026

BUSINESS TRADING GROUP, TOO was registered on 09.01.2004. In 2019, estimated annual revenue was 349 804 ₸ and tax payments totaled 5 642 ₸.

llp «BUSINESS TRADING GROUP»: registration details and status

llp «BUSINESS TRADING GROUP» (BIN 040140009896) has the status “Ликвидация”; dissolution date — 09.10.2020. Registered address — Karagandinskaya Oblast, Karaganda, Ul. Kosmonavtov, D. 1a/11, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of TOO «BUSINESS TRADING GROUP»

The head of TOO «BUSINESS TRADING GROUP» is Turlybaev Nurlan Nurmahanbetovich.

Verification of TOO «BUSINESS TRADING GROUP» in official registries of the Republic of Kazakhstan

BUSINESS TRADING GROUP, TOO appears in 1 court case (as defendant — 1, most recent date — 25.12.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «BUSINESS TRADING GROUP» are available in the full Statsnet report. All the data to verify TOO «BUSINESS TRADING GROUP» 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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