LIMITED LIABILITY PARTNERSHIP «EAGLE TRADE GROUP»
Wholesale of a wide range of goods without any specification
BIN 230940020935 · VAT 60001-1245520No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «EAGLE TRADE GROUP» |
Name in Kazakh | «EAGLE TRADE GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EAGLE TRADE GROUP" |
Previous names | ТОО "EAGLE TRADE GROUP" |
Status | Active |
Address | Almaty, Almalinskii Raion, Avenue Seifullina, House 502 |
Registration date | 14.09.2023 · 3 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.09.2023 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 2 686 479 964 ₸ | 43 330 322 ₸ |
| 2025 | 2 863 121 498 ₸ | 46 179 379 ₸ |
| 2024 | 936 802 516 ₸ | 15 109 718 ₸ |
| 2023 | 49 640 300 ₸ | 800 650 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 51 total connections
- 12 by founders
- 6 by address
- 18 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Seifullina, House 502
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «EAGLE TRADE GROUP» — BIN 230940020935
Last registry change: 14.09.2023
LIMITED LIABILITY PARTNERSHIP «EAGLE TRADE GROUP» was registered on 14.09.2023. In 2026, estimated annual revenue was 2 686 479 964 ₸ and tax payments totaled 43 330 322 ₸.
LIMITED LIABILITY PARTNERSHIP «EAGLE TRADE GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «EAGLE TRADE GROUP» (BIN 230940020935) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, House 502, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «EAGLE TRADE GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «EAGLE TRADE GROUP» is Iles Dina Abdullaqyzy. Previously, LIMITED LIABILITY PARTNERSHIP «EAGLE TRADE GROUP» was headed by Ajtmukushev Kuat Rustemovich.
Verification of LIMITED LIABILITY PARTNERSHIP «EAGLE TRADE GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «EAGLE TRADE GROUP» appears in 2 court cases (as defendant — 2, most recent date — 03.03.2026). Also on record: 4 events (most recent date — 01.08.2024). Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «EAGLE TRADE GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «EAGLE 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.