LIMITED LIABILITY PARTNERSHIP "KABYRGA TREJD"

Wholesale of a wide range of goods without any specification

BIN 140440016187

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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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Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20151 686 400 ₸27 200 ₸

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: 4

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ragushin Jurij AleksandrovichOfficer
LIMITED LIABILITY PARTNERSHIP "KABYRGA TREJD"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Kommunalnaya , 10

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KABYRGA TREJD" — BIN 140440016187

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KABYRGA TREJD" was registered on 14.04.2014. In 2015, estimated annual revenue was 1 686 400 ₸ and tax payments totaled 27 200 ₸.

LIMITED LIABILITY PARTNERSHIP "KABYRGA TREJD": registration details and status

LIMITED LIABILITY PARTNERSHIP "KABYRGA TREJD" (BIN 140440016187) has the status “Ликвидация”; dissolution date — 21.11.2022. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Kommunalnaya, 10, 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 "KABYRGA TREJD"

The head of LIMITED LIABILITY PARTNERSHIP "KABYRGA TREJD" is Ragushin Jurij Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KABYRGA TREJD" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KABYRGA TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KABYRGA TREJD" 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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