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 30001-1006843No sign-up or report credits required
Contacts16
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRADING AND INDUSTRIAL HOLDING «ARAL (TREJDING END INDASTRIAL HOLDING "ARAL)" |
Name in Kazakh | "TRADING AND INDUSTRIAL HOLDING «ARAL (ТРЭЙДИНГ ЭНД ИНДАСТРИАЛ ХОЛДИНГ "АРАЛ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADING AND INDUSTRIAL HOLDING «ARAL (TREJDING END INDASTRIAL HOLDING "ARAL)" |
Previous names | ТОО "TRADING AND INDUSTRIAL HOLDING «ARAL (ТРЭЙДИНГ ЭНД ИНДАСТРИАЛ ХОЛДИНГ "АРАЛ)" |
Status | Active |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Krilova, House 20, Apt. 1 |
Registration date | 17.01.2018 · 8 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.01.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 3 249 537 986 ₸ | 52 411 903 ₸ |
| 2025 | 4 657 425 368 ₸ | 75 119 764 ₸ |
| 2024 | 5 717 435 896 ₸ | 92 216 708 ₸ |
| 2023 | 268 723 500 ₸ | 4 334 250 ₸ |
| 2022 | 76 983 106 ₸ | 1 241 663 ₸ |
| 2021 | 2 055 063 904 ₸ | 33 146 192 ₸ |
| 2020 | 21 224 398 ₸ | 342 329 ₸ |
| 2019 | 145 040 382 ₸ | 2 339 361 ₸ |
| 2018 | 2 622 352 ₸ | 42 296 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 6 by management
- 16 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Krilova, House 20
Unit
Apt. 1
Locality
Karaganda Region
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 — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Krilova, House 20, Apt. 1, region — Karaganda Region, 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.