LIMITED LIABILITY PARTNERSHIP "CC TRADING COMPANY"

Wholesale of beverages in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.

BIN 011140000235 · VAT 43001-0009748

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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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Contacts22

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20262 132 562 850 ₸34 396 175 ₸
202513 691 017 754 ₸220 822 867 ₸
20248 946 920 850 ₸144 305 175 ₸
202316 074 272 334 ₸259 262 457 ₸
202213 812 387 962 ₸222 780 451 ₸
202114 274 622 328 ₸230 235 844 ₸
202024 843 384 810 ₸400 699 755 ₸
201910 288 800 180 ₸165 948 390 ₸
20187 784 405 412 ₸125 554 926 ₸
20176 222 937 644 ₸100 369 962 ₸
20164 777 879 092 ₸77 062 566 ₸
20154 588 429 164 ₸74 006 922 ₸

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

  • 63 total connections
  • 6 by founders
  • 6 by address
  • 24 by management
  • 22 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Petrenko Ekaterina Anatol'EvnaDirector
LIMITED LIABILITY PARTNERSHIP "CC TRADING COMPANY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Promishlennaya Zona 1 , Здание 33

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "CC TRADING COMPANY" — BIN 011140000235

Last registry change: 22.11.2001

LIMITED LIABILITY PARTNERSHIP "CC TRADING COMPANY" was registered on 22.11.2001. In 2026, estimated annual revenue was 2 132 562 850 ₸ and tax payments totaled 34 396 175 ₸.

LIMITED LIABILITY PARTNERSHIP "CC TRADING COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "CC TRADING COMPANY" (BIN 011140000235) has the status “Active”. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Promishlennaya Zona 1, Building 33, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m. (OKED 46341). Business category — Medium enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CC TRADING COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "CC TRADING COMPANY" is Petrenko Ekaterina Anatol'evna. Previously, LIMITED LIABILITY PARTNERSHIP "CC TRADING COMPANY" was headed by Gubajdullin Almaz Mendullovich.

Verification of LIMITED LIABILITY PARTNERSHIP "CC TRADING COMPANY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "CC TRADING COMPANY" appears in 12 court cases (as plaintiff — 9, as defendant — 3, most recent date — 31.10.2025). Also on record: 6 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (22 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CC TRADING COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CC TRADING COMPANY" 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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