LIMITED LIABILITY PARTNERSHIP "PH-TRADING"

Wholesale of other non-food consumer goods not included in other groups

BIN 090940009993 · VAT 39001-1113289

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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

Contacts15

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202620 619 650 ₸332 575 ₸
202558 041 796 ₸936 158 ₸
2024125 575 296 ₸2 025 408 ₸
202371 787 692 ₸1 157 866 ₸
202252 768 758 ₸851 109 ₸
2021170 427 274 ₸2 748 827 ₸
202079 685 624 ₸1 285 252 ₸
2019197 991 296 ₸3 193 408 ₸
2018218 135 096 ₸3 518 308 ₸
2017260 140 158 ₸4 195 809 ₸
2016240 955 374 ₸3 886 377 ₸
2015556 023 006 ₸8 968 113 ₸

Business activity

Primary business activity OKED

46499
Wholesale of other non-food consumer goods not included in other groups
Companies in this industry in Kostanaiskaya 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: 2
  • Government contracts: 18

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shestak Marina ViktorovnaDirector
LIMITED LIABILITY PARTNERSHIP "PH-TRADING"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica Karbisheva , Дом 2

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "PH-TRADING" — BIN 090940009993

Last registry change: 16.09.2009

LIMITED LIABILITY PARTNERSHIP "PH-TRADING" was registered on 16.09.2009. In 2026, estimated annual revenue was 20 619 650 ₸ and tax payments totaled 332 575 ₸. According to public sources: 18 government contracts.

LIMITED LIABILITY PARTNERSHIP "PH-TRADING": registration details and status

LIMITED LIABILITY PARTNERSHIP "PH-TRADING" (BIN 090940009993) has the status “Active”. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Karbisheva, House 2, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "PH-TRADING"

The head of LIMITED LIABILITY PARTNERSHIP "PH-TRADING" is Shestak Marina Viktorovna.

Verification of LIMITED LIABILITY PARTNERSHIP "PH-TRADING" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "PH-TRADING" appears in 1 court case (as plaintiff — 1, most recent date — 25.02.2020). Also on record: 4 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PH-TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PH-TRADING" 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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