BUSINESS TRADING GROUP, TOO
Wholesale of a wide range of goods without any specification
BIN 040140009896No sign-up or report credits required
Contacts2
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «BUSINESS TRADING GROUP» |
Name in Kazakh | «BUSINESS TRADING GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BUSINESS TRADING GROUP" |
Status | Ликвидация |
Liquidation date | 09.10.2020 |
Address | Karaganda Region, Karaganda, St. Kosmonavtov, D. 1a/11 |
Registration date | 09.01.2004 · 22 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 09.10.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 349 804 ₸ | 5 642 ₸ |
| 2016 | 485 212 ₸ | 7 826 ₸ |
| 2015 | 1 588 440 ₸ | 25 620 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Karaganda, St. Kosmonavtov, D. 1a/11
Locality
Karaganda Region
About TOO «BUSINESS TRADING GROUP» — BIN 040140009896
Last registry change: 09.10.2020
BUSINESS TRADING GROUP, TOO was registered on 09.01.2004. In 2019, estimated annual revenue was 349 804 ₸ and tax payments totaled 5 642 ₸.
Limited liability partnership «BUSINESS TRADING GROUP»: registration details and status
Limited liability partnership «BUSINESS TRADING GROUP» (BIN 040140009896) has the status “Ликвидация”; dissolution date — 09.10.2020. Registered address — Karaganda Region, Karaganda, St. Kosmonavtov, D. 1a/11, region — Karaganda Region, 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.