LIMITED LIABILITY PARTNERSHIP "TRADING INTEGRATION HOLDING"
Holding company activities
BIN 211240032279Full legal name | LIMITED LIABILITY PARTNERSHIP "TRADING INTEGRATION HOLDING"stat.gov.kz |
Name in Kazakh | "TRADING INTEGRATION HOLDING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADING INTEGRATION HOLDING" |
Previous names | ТОО "TRADING INTEGRATION HOLDING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Ulica Baizakova, House 280 |
Registration date | 29.12.2021 · 4 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 29.12.2021 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 76 771 934 ₸ | 1 238 257 ₸ |
| 2025 | 6 973 388 ₸ | 112 474 ₸ |
| 2024 | 740 442 874 ₸ | 11 942 627 ₸ |
| 2023 | 793 652 824 ₸ | 12 800 852 ₸ |
| 2022 | 217 764 894 ₸ | 3 512 337 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 64 total connections
- 12 by founders
- 6 by address
- 24 by management
- 17 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Baizakova , Дом 280
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRADING INTEGRATION HOLDING" — BIN 211240032279
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TRADING INTEGRATION HOLDING" was registered on 29.12.2021. In 2026, estimated annual revenue was 76 771 934 ₸ and tax payments totaled 1 238 257 ₸.
LIMITED LIABILITY PARTNERSHIP "TRADING INTEGRATION HOLDING": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRADING INTEGRATION HOLDING" (BIN 211240032279) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRADING INTEGRATION HOLDING" has been operating for 4 years 8 months, since 29.12.2021. Registered address — Almaty, Bostandikskii Raion, Ulica Baizakova, House 280, region — Almaty, Republic of Kazakhstan. Primary activity — Holding company activities (OKED 64200). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRADING INTEGRATION HOLDING"
The head of LIMITED LIABILITY PARTNERSHIP "TRADING INTEGRATION HOLDING" is Atashpaeva Ajgerim Iagaliqyzy. Previously, LIMITED LIABILITY PARTNERSHIP "TRADING INTEGRATION HOLDING" was headed by Chokusheva Ajgerim Iagaliqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP "TRADING INTEGRATION HOLDING" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADING INTEGRATION HOLDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADING INTEGRATION HOLDING" 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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