LIMITED LIABILITY PARTNERSHIP "KM TRADE GROUP"

Wholesale of a wide range of goods without any specification

BIN 230140009043 · VAT 30001-1017844

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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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Contacts11

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20251 210 686 834 ₸19 527 207 ₸
20242 144 208 000 ₸34 584 000 ₸
2023776 252 400 ₸12 520 200 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya 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: 5

Connections and affiliations

  • 40 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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TV
Tsoj Valerian Arkad'EvichDirector6
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Bitovaya , Строение 22

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KM TRADE GROUP" — BIN 230140009043

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KM TRADE GROUP" was registered on 10.01.2023. In 2025, estimated annual revenue was 1 210 686 834 ₸ and tax payments totaled 19 527 207 ₸.

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

LIMITED LIABILITY PARTNERSHIP "KM TRADE GROUP" (BIN 230140009043) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KM TRADE GROUP" has been operating for 3 years 7 months, since 10.01.2023. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Bitovaya, Stroenie 22, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KM TRADE GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "KM TRADE GROUP" is Tsoj Valerian Arkad'evich.

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

Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KM TRADE GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KM TRADE 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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