LIMITED LIABILITY PARTNERSHIP "TRADING GROUP COMPANY"

Wholesale of a wide range of goods without any specification

BIN 220940013356 · VAT 48001-1114523

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202420 646 744 ₸333 012 ₸
2023189 004 706 ₸3 048 463 ₸
202269 996 140 ₸1 128 970 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Severo-Kazahstanskaya 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: 3

Connections and affiliations

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Нauruzbaeva Сabina ЖanatovnaDirector
LIMITED LIABILITY PARTNERSHIP "TRADING GROUP COMPANY"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica Karima Sutusheva , Здание 60

Locality

Severo-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRADING GROUP COMPANY" — BIN 220940013356

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRADING GROUP COMPANY" was registered on 08.09.2022. In 2024, estimated annual revenue was 20 646 744 ₸ and tax payments totaled 333 012 ₸.

LIMITED LIABILITY PARTNERSHIP "TRADING GROUP COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRADING GROUP COMPANY" (BIN 220940013356) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRADING GROUP COMPANY" has been operating for 3 years 11 months, since 08.09.2022. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Karima Sutusheva, Building 60, region — Severo-Kazahstanskaya 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRADING GROUP COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "TRADING GROUP COMPANY" is Нauruzbaeva Сabina Жanatovna. Previously, LIMITED LIABILITY PARTNERSHIP "TRADING GROUP COMPANY" was headed by Bashenova Sabina Zhanatovna.

Verification of LIMITED LIABILITY PARTNERSHIP "TRADING GROUP COMPANY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TRADING GROUP COMPANY" appears in 2 court cases (as defendant — 2, most recent date — 25.12.2023). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADING GROUP COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADING GROUP COMPANY" 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

Similar companies10