LIMITED LIABILITY PARTNERSHIP "TRADING AND INDUSTRIAL HOLDING «ARAL (TREJDING END INDASTRIAL HOLDING "ARAL)"

Wholesale trade in ores of ferrous and non-ferrous metals

BIN 180140020469 · VAT 30001-1006843

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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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Bureau of National Statistics

Contacts16

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20263 249 537 986 ₸52 411 903 ₸
20254 657 425 368 ₸75 119 764 ₸
20245 717 435 896 ₸92 216 708 ₸
2023268 723 500 ₸4 334 250 ₸
202276 983 106 ₸1 241 663 ₸
20212 055 063 904 ₸33 146 192 ₸
202021 224 398 ₸342 329 ₸
2019145 040 382 ₸2 339 361 ₸
20182 622 352 ₸42 296 ₸

Business activity

Primary business activity OKED

46721
Wholesale trade in ores of ferrous and non-ferrous metals
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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Timohin Valerij MihajlovichDirector
LIMITED LIABILITY PARTNERSHIP "TRADING AND INDUSTRIAL HOLDING «ARAL (TREJDING END INDASTRIAL HOLDING "ARAL)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Krilova , Дом 20

Unit

КВ. 1

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRADING AND INDUSTRIAL HOLDING «ARAL (TREJDING END INDASTRIAL HOLDING "ARAL)" — BIN 180140020469

Last registry change: 17.01.2018

LIMITED LIABILITY PARTNERSHIP "TRADING AND INDUSTRIAL HOLDING «ARAL (TREJDING END INDASTRIAL HOLDING "ARAL)" was registered on 17.01.2018. In 2026, estimated annual revenue was 3 249 537 986 ₸ and tax payments totaled 52 411 903 ₸.

LIMITED LIABILITY PARTNERSHIP "TRADING AND INDUSTRIAL HOLDING «ARAL (TREJDING END INDASTRIAL HOLDING "ARAL)": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRADING AND INDUSTRIAL HOLDING «ARAL (TREJDING END INDASTRIAL HOLDING "ARAL)" (BIN 180140020469) has the status “Active”. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Krilova , Дом 20, КВ. 1, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in ores of ferrous and non-ferrous metals (OKED 46721). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRADING AND INDUSTRIAL HOLDING «ARAL (TREJDING END INDASTRIAL HOLDING "ARAL)"

The head of LIMITED LIABILITY PARTNERSHIP "TRADING AND INDUSTRIAL HOLDING «ARAL (TREJDING END INDASTRIAL HOLDING "ARAL)" is Timohin Valerij Mihajlovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRADING AND INDUSTRIAL HOLDING «ARAL (TREJDING END INDASTRIAL HOLDING "ARAL)" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TRADING AND INDUSTRIAL HOLDING «ARAL (TREJDING END INDASTRIAL HOLDING "ARAL)" appears in 5 court cases (as plaintiff — 5, most recent date — 01.12.2025). Also on record: 8 events (most recent date — 01.07.2024), 1 historical name, 1 website, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADING AND INDUSTRIAL HOLDING «ARAL (TREJDING END INDASTRIAL HOLDING "ARAL)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADING AND INDUSTRIAL HOLDING «ARAL (TREJDING END INDASTRIAL HOLDING "ARAL)" 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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