LIMITED LIABILITY PARTNERSHIP «TRADE GROUP INC»
Wholesale of a wide range of goods without any specification
BIN 050140004504No sign-up or report credits required
Contacts3
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «TRADE GROUP INC» |
Name in Kazakh | «TRADE GROUP INC» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE GROUP INC" |
Status | Ликвидация |
Liquidation date | 12.01.2023 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Molokova, 82 |
Registration date | 25.01.2005 · 21 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.01.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 4 108 740 ₸ | 66 270 ₸ |
| 2015 | 3 153 196 ₸ | 50 858 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Molokova, 82
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «TRADE GROUP INC» — BIN 050140004504
Last registry change: 12.01.2023
LIMITED LIABILITY PARTNERSHIP «TRADE GROUP INC» was registered on 25.01.2005. In 2018, estimated annual revenue was 4 108 740 ₸ and tax payments totaled 66 270 ₸.
LIMITED LIABILITY PARTNERSHIP «TRADE GROUP INC»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRADE GROUP INC» (BIN 050140004504) has the status “Ликвидация”; dissolution date — 12.01.2023. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Molokova, 82, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRADE GROUP INC»
The head of LIMITED LIABILITY PARTNERSHIP «TRADE GROUP INC» is Tsoj Vitalij Vladimirovich. Previously, LIMITED LIABILITY PARTNERSHIP «TRADE GROUP INC» was headed by Tsoj Vitalij .
Verification of LIMITED LIABILITY PARTNERSHIP «TRADE GROUP INC» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRADE GROUP INC» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRADE GROUP INC» 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.