LIMITED LIABILITY PARTNERSHIP "TRADING CLUB"
Wholesale of a wide range of goods without any specification
BIN 230440003411Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRADING CLUB"stat.gov.kz |
Name in Kazakh | "TRADING CLUB" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADING CLUB" |
Previous names | ТОО "TRADING CLUB" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Есиль, Ulica Kerei , Дом 5, КВ. 55 |
Registration date | 03.04.2023 · 3 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.04.2023 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Kerei , Дом 5
Unit
КВ. 55
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TRADING CLUB" — BIN 230440003411
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TRADING CLUB" was registered on 03.04.2023.
LIMITED LIABILITY PARTNERSHIP "TRADING CLUB": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRADING CLUB" (BIN 230440003411) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRADING CLUB" has been operating for 3 years 4 months, since 03.04.2023. Registered address — Astana , Район Есиль, Ulica Kerei , Дом 5, КВ. 55, region — Astana, 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRADING CLUB"
The head of LIMITED LIABILITY PARTNERSHIP "TRADING CLUB" is Ereshev Bauyrzhan Tursynbekuly.
Verification of LIMITED LIABILITY PARTNERSHIP "TRADING CLUB" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADING CLUB" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADING CLUB" 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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