LIMITED LIABILITY PARTNERSHIP "TRADE INVEST KARAGANDA"
Wholesale of a wide range of goods without any specification
BIN 091240001599Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRADE INVEST KARAGANDA"stat.gov.kz |
Name in Kazakh | "TRADE INVEST KARAGANDA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE INVEST KARAGANDA" |
Previous names | ТОО "TRADE INVEST KARAGANDA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Krilova , Дом 62, КВ. 36 |
Registration date | 03.12.2009 · 16 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.12.2009 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 604 498 ₸ | 25 879 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Krilova , Дом 62
Unit
КВ. 36
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TRADE INVEST KARAGANDA" — BIN 091240001599
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TRADE INVEST KARAGANDA" was registered on 03.12.2009. In 2020, estimated annual revenue was 1 604 498 ₸ and tax payments totaled 25 879 ₸.
LIMITED LIABILITY PARTNERSHIP "TRADE INVEST KARAGANDA": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRADE INVEST KARAGANDA" (BIN 091240001599) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRADE INVEST KARAGANDA" has been operating for 16 years 8 months, since 03.12.2009. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Krilova , Дом 62, КВ. 36, 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 INVEST KARAGANDA"
The head of LIMITED LIABILITY PARTNERSHIP "TRADE INVEST KARAGANDA" is Potapov Viktor Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRADE INVEST KARAGANDA" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADE INVEST KARAGANDA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADE INVEST KARAGANDA" 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
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