LIMITED LIABILITY PARTNERSHIP "TRADE GROUP 2030"

Wholesale of a wide range of goods without any specification

BIN 090740018846

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.

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20211 969 492 ₸31 766 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya 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: 5

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Orazbekov Ajbek ErmekovichOfficer
LIMITED LIABILITY PARTNERSHIP "TRADE GROUP 2030"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Mustafina, 6/4, Kabinet 203

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRADE GROUP 2030" — BIN 090740018846

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRADE GROUP 2030" was registered on 31.07.2009. In 2021, estimated annual revenue was 1 969 492 ₸ and tax payments totaled 31 766 ₸.

LIMITED LIABILITY PARTNERSHIP "TRADE GROUP 2030": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRADE GROUP 2030" (BIN 090740018846) has the status “Ликвидация”; dissolution date — 20.10.2022. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Mustafina, 6/4, Kabinet 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 2030"

The head of LIMITED LIABILITY PARTNERSHIP "TRADE GROUP 2030" is Orazbekov Ajbek Ermekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRADE GROUP 2030" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADE GROUP 2030" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADE GROUP 2030" 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 companies5

  • TOO "PERFECT KAR"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    РЯБИКИН АЛЕКСЕЙ АЛЕКСАНДРОВИЧ— Officer

    small · 1 - 5 pers.

  • TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ENERGO SCHIT"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ТАРАНЕНКО МАКСИМ ПЕТРОВИЧ— Officer

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "FENIKS KZ 2030"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ЯНЦЕН СЕРГЕЙ ВАСИЛЬЕВИЧ— officer

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "INDAS TRADING KARAGANDA"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    САКЕНОВ ДАУЛЕТ КАЛИАСКАРОВИЧ— Officer

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "BAQYT TRADE"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ИДРИСОВА ИНДИРА ТУРАНОВНА— Officer

    small · 1 - 5 pers.