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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Bureau of National Statistics

Contacts11

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

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 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Bitovaya, Stroenie 22

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «KM TRADE GROUP» — BIN 230140009043

Last registry change: 10.01.2023

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”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Bitovaya, Stroenie 22, region — Karaganda Region, 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.

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