LIMITED LIABILITY PARTNERSHIP «TRADE KRG»

Wholesale of a wide range of goods without any specification

BIN 221140052482
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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

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2024106 950 ₸1 725 ₸
20236 138 ₸99 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • Registered cessation of activity or de-registration
  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Tereshkovoi, Stroenie 14/2

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «TRADE KRG» — BIN 221140052482

Last registry change: 06.10.2023

LIMITED LIABILITY PARTNERSHIP «TRADE KRG» was registered on 29.11.2022. In 2024, estimated annual revenue was 106 950 ₸ and tax payments totaled 1 725 ₸.

LIMITED LIABILITY PARTNERSHIP «TRADE KRG»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TRADE KRG» (BIN 221140052482) has the status “Ликвидация”; dissolution date — 29.11.2022. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Tereshkovoi, Stroenie 14/2, 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TRADE KRG»

The head of LIMITED LIABILITY PARTNERSHIP «TRADE KRG» is Kanalin Aleksandr Serikovich.

Verification of LIMITED LIABILITY PARTNERSHIP «TRADE KRG» in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRADE KRG» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRADE KRG» 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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