LIMITED LIABILITY PARTNERSHIP "TRADE GROOP"
Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups
BIN 190940005337No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TRADE GROOP" |
Name in Kazakh | "TRADE GROOP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE GROOP" |
Previous names | ТОО "TRADE GROOP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karaganda region, Balhash G.A., G.Balhash, Pereulok Dostoevskogo, 7, Apt 1 |
Registration date | 05.09.2019 · 7 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.09.2019 |
Branches | Not found |
Contacts8
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Pereulok Dostoevskogo, 7
Unit
Apt 1
Locality
Karaganda region
About LIMITED LIABILITY PARTNERSHIP "TRADE GROOP" — BIN 190940005337
Last registry change: 05.09.2019
LIMITED LIABILITY PARTNERSHIP "TRADE GROOP" was registered on 05.09.2019.
LIMITED LIABILITY PARTNERSHIP "TRADE GROOP": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRADE GROOP" (BIN 190940005337) has the status “Active”. Registered address — Karaganda region, Balhash G.A., G.Balhash, Pereulok Dostoevskogo, 7, Apt 1, region — Karaganda region, Republic of Kazakhstan. Primary activity — Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups (OKED 46180). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRADE GROOP"
The head of LIMITED LIABILITY PARTNERSHIP "TRADE GROOP" is Bajkezhan Maqsat Samatuly.
Verification of LIMITED LIABILITY PARTNERSHIP "TRADE GROOP" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADE GROOP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADE GROOP" 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.