LIMITED LIABILITY PARTNERSHIP "TRADING GROUP KAZAKHSTAN"

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 160940025950

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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

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017562 712 ₸9 076 ₸

Business activity

Primary business activity OKED

47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
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

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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EE
Esentaev Erik MagrushevichOfficer6
LLLIMITED LIABILITY PARTNERSHIP "TRADING GROUP KAZAKHSTAN"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ermekova , 26/2

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRADING GROUP KAZAKHSTAN" — BIN 160940025950

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRADING GROUP KAZAKHSTAN" was registered on 26.09.2016. In 2017, estimated annual revenue was 562 712 ₸ and tax payments totaled 9 076 ₸.

LIMITED LIABILITY PARTNERSHIP "TRADING GROUP KAZAKHSTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRADING GROUP KAZAKHSTAN" (BIN 160940025950) has the status “Ликвидация”; dissolution date — 04.12.2023. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Ermekova, 26/2, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRADING GROUP KAZAKHSTAN"

The head of LIMITED LIABILITY PARTNERSHIP "TRADING GROUP KAZAKHSTAN" is Esentaev Erik Magrushevich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRADING GROUP KAZAKHSTAN" 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 "TRADING GROUP KAZAKHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADING GROUP KAZAKHSTAN" 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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