LIMITED LIABILITY PARTNERSHIP «TRADING GROUP COMPANY»
Wholesale of a wide range of goods without any specification
BIN 220940013356 · VAT 48001-1114523No sign-up or report credits required
Contacts11
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRADING GROUP COMPANY» |
Name in Kazakh | «TRADING GROUP COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADING GROUP COMPANY" |
Previous names | ТОО "TRADING GROUP COMPANY" |
Status | Active |
Address | North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Karima Sutusheva, Building 60 |
Registration date | 08.09.2022 · 4 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.09.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 20 646 744 ₸ | 333 012 ₸ |
| 2023 | 189 004 706 ₸ | 3 048 463 ₸ |
| 2022 | 69 996 140 ₸ | 1 128 970 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 12 by management
- 11 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
North Kazakhstan Region
House number and street
Street Karima Sutusheva, Building 60
Locality
North Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «TRADING GROUP COMPANY» — BIN 220940013356
Last registry change: 08.09.2022
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”. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Karima Sutusheva, Building 60, region — North Kazakhstan 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRADING GROUP COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «TRADING GROUP COMPANY» is Nauruzbaeva Sabina Janatovna. 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.