LIMITED LIABILITY PARTNERSHIP "TRADINGWHEAT"

Wholesale of grain, seeds and animal feed

BIN 230340038212 · VAT 48001-1115063

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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

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2026643 253 100 ₸10 375 050 ₸
20251 572 269 036 ₸25 359 178 ₸
202419 061 065 790 ₸307 436 545 ₸
202340 688 368 ₸656 264 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica Altin Dala , Дом 9

Locality

Severo-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRADINGWHEAT" — BIN 230340038212

Last registry change: 29.03.2023

LIMITED LIABILITY PARTNERSHIP "TRADINGWHEAT" was registered on 29.03.2023. In 2026, estimated annual revenue was 643 253 100 ₸ and tax payments totaled 10 375 050 ₸.

LIMITED LIABILITY PARTNERSHIP "TRADINGWHEAT": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRADINGWHEAT" (BIN 230340038212) has the status “Active”. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Altin Dala, House 9, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRADINGWHEAT"

The head of LIMITED LIABILITY PARTNERSHIP "TRADINGWHEAT" is Domaev Sergej Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRADINGWHEAT" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADINGWHEAT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADINGWHEAT" 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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