LIMITED LIABILITY PARTNERSHIP "AT TRADE GROUP"

Wholesale of a wide range of goods without any specification

BIN 230740011832 · VAT 30001-1019000

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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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Contacts7

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20246 867 120 ₸110 760 ₸

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: 4

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Andarov Arsen OrmanovichDirector
LIMITED LIABILITY PARTNERSHIP "AT TRADE GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Karbisheva , Дом 15

Unit

КВ. 8

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "AT TRADE GROUP" — BIN 230740011832

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "AT TRADE GROUP" was registered on 11.07.2023. In 2024, estimated annual revenue was 6 867 120 ₸ and tax payments totaled 110 760 ₸.

LIMITED LIABILITY PARTNERSHIP "AT TRADE GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "AT TRADE GROUP" (BIN 230740011832) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AT TRADE GROUP" has been operating for 3 years 1 month, since 11.07.2023. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Karbisheva , Дом 15, КВ. 8, region — Karagandinskaya oblast', 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 "AT TRADE GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "AT TRADE GROUP" is Andarov Arsen Ormanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "AT TRADE GROUP" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AT TRADE GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AT 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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