LIMITED LIABILITY PARTNERSHIP "TRADE RETAIL GROUP"

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 220440022634 · VAT 60001-1228300

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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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Contacts17

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20269 896 905 496 ₸159 627 508 ₸
202522 556 660 138 ₸363 817 099 ₸
202412 091 135 220 ₸195 018 310 ₸
20234 530 531 394 ₸73 073 087 ₸
2022497 591 416 ₸8 025 668 ₸

Business activity

Primary business activity OKED

47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Almaty

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

Connections and affiliations

  • 52 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 17 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Novikov Maksim AndreevichDirector
LIMITED LIABILITY PARTNERSHIP "TRADE RETAIL GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Lisakovskaya , Дом 227

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRADE RETAIL GROUP" — BIN 220440022634

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRADE RETAIL GROUP" was registered on 13.04.2022. In 2026, estimated annual revenue was 9 896 905 496 ₸ and tax payments totaled 159 627 508 ₸.

LIMITED LIABILITY PARTNERSHIP "TRADE RETAIL GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRADE RETAIL GROUP" (BIN 220440022634) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRADE RETAIL GROUP" has been operating for 4 years 4 months, since 13.04.2022. Registered address — Almaty, Medeuskii Raion, Ulica Lisakovskaya, House 227, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47191). Business category — Medium enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 151 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRADE RETAIL GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "TRADE RETAIL GROUP" is Novikov Maksim Andreevich. Previously, LIMITED LIABILITY PARTNERSHIP "TRADE RETAIL GROUP" was headed by Bolat Beksultan Ertajuly.

Verification of LIMITED LIABILITY PARTNERSHIP "TRADE RETAIL GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TRADE RETAIL GROUP" appears in 4 court cases (as defendant — 4, most recent date — 25.05.2026). Also on record: 5 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADE RETAIL GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADE RETAIL GROUP" 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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