LIMITED LIABILITY PARTNERSHIP «COMPASS TRADING»
Other forwarding activities
BIN 190240021294 · VAT 39001-1113025No sign-up or report credits required
Contacts11
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Full legal name | LIMITED LIABILITY PARTNERSHIP «COMPASS TRADING» |
Name in Kazakh | «COMPASS TRADING» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "COMPASS TRADING" |
Previous names | ТОО "COMPASS TRADING" |
Status | Active |
Address | Kostanay region, Kostanai G.A., G.Kostanai, Street N.S.Frolova, House 67, Apt. 63 |
Registration date | 17.02.2019 · 7 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 17.02.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 791 949 436 ₸ | 12 773 378 ₸ |
| 2025 | 197 691 402 ₸ | 3 188 571 ₸ |
| 2024 | 285 769 966 ₸ | 4 609 193 ₸ |
| 2023 | 968 292 378 ₸ | 15 617 619 ₸ |
| 2022 | 1 060 318 668 ₸ | 17 101 914 ₸ |
| 2021 | 385 116 906 ₸ | 6 211 563 ₸ |
| 2020 | 89 337 350 ₸ | 1 440 925 ₸ |
| 2019 | 1 734 202 ₸ | 27 971 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 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
Kostanay Region
House number and street
Street N.S.Frolova, House 67
Unit
Apt. 63
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «COMPASS TRADING» — BIN 190240021294
Last registry change: 17.02.2019
LIMITED LIABILITY PARTNERSHIP «COMPASS TRADING» was registered on 17.02.2019. In 2026, estimated annual revenue was 791 949 436 ₸ and tax payments totaled 12 773 378 ₸.
LIMITED LIABILITY PARTNERSHIP «COMPASS TRADING»: registration details and status
LIMITED LIABILITY PARTNERSHIP «COMPASS TRADING» (BIN 190240021294) has the status “Active”. Registered address — Kostanay region, Kostanai G.A., G.Kostanai, Street N.S.Frolova, House 67, Apt. 63, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «COMPASS TRADING»
The head of LIMITED LIABILITY PARTNERSHIP «COMPASS TRADING» is Ogareva Svetlana Aleksandrovna.
Verification of LIMITED LIABILITY PARTNERSHIP «COMPASS TRADING» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «COMPASS TRADING» appears in 3 court cases (as plaintiff — 3, most recent date — 24.02.2026). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «COMPASS TRADING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «COMPASS 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.