LIMITED LIABILITY PARTNERSHIP "TRADE GROUP-2008"

Wholesale of a wide range of goods without any specification

BIN 080540006952

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts3

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20181 900 610 ₸30 655 ₸
201730 888 648 ₸498 204 ₸

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: 6

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Buvin Sergej OlegovichOfficer
LIMITED LIABILITY PARTNERSHIP "TRADE GROUP-2008"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Alihanova , 37

Unit

ОФИС 203

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRADE GROUP-2008" — BIN 080540006952

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRADE GROUP-2008" was registered on 14.05.2008. In 2018, estimated annual revenue was 1 900 610 ₸ and tax payments totaled 30 655 ₸.

LIMITED LIABILITY PARTNERSHIP "TRADE GROUP-2008": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRADE GROUP-2008" (BIN 080540006952) has the status “Ликвидация”; dissolution date — 19.11.2022. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Alihanova , 37, ОФИС 203, 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRADE GROUP-2008"

The head of LIMITED LIABILITY PARTNERSHIP "TRADE GROUP-2008" is Buvin Sergej Olegovich. Previously, LIMITED LIABILITY PARTNERSHIP "TRADE GROUP-2008" was headed by Buvin Sergej .

Verification of LIMITED LIABILITY PARTNERSHIP "TRADE GROUP-2008" 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-2008" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADE GROUP-2008" 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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