LIMITED LIABILITY PARTNERSHIP "TRAPEZA KARAGANDA"

Wholesale of coffee, tea, cocoa and spices

BIN 160240024045

Contacts11

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20174 181 838 ₸67 449 ₸
201643 877 772 ₸707 706 ₸

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: 3

Connections and affiliations

  • 46 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Naumochkin Aleksej OlegovichDirector
LIMITED LIABILITY PARTNERSHIP "TRAPEZA KARAGANDA"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Mikroraion Stepnoi 3, 6/3, Kv 286

Unit

КВ 286

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRAPEZA KARAGANDA" — BIN 160240024045

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRAPEZA KARAGANDA" was registered on 22.02.2016. In 2017, estimated annual revenue was 4 181 838 ₸ and tax payments totaled 67 449 ₸.

LIMITED LIABILITY PARTNERSHIP "TRAPEZA KARAGANDA": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRAPEZA KARAGANDA" (BIN 160240024045) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRAPEZA KARAGANDA" has been operating for 10 years 6 months, since 22.02.2016. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Mikroraion Stepnoi 3, 6/3, Kv 286, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of coffee, tea, cocoa and spices (OKED 46370). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRAPEZA KARAGANDA"

The head of LIMITED LIABILITY PARTNERSHIP "TRAPEZA KARAGANDA" is Naumochkin Aleksej Olegovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRAPEZA KARAGANDA" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRAPEZA KARAGANDA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRAPEZA 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.

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