LIMITED LIABILITY PARTNERSHIP "TRADE SHOP GROUP"

Provision of other individual services not included in other groups

BIN 231040014108

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

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

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Ananichev Kirill VadimovichDirector
LIMITED LIABILITY PARTNERSHIP "TRADE SHOP GROUP"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Baktibai Batira , Дом 55

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TRADE SHOP GROUP" — BIN 231040014108

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRADE SHOP GROUP" was registered on 10.10.2023.

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

LIMITED LIABILITY PARTNERSHIP "TRADE SHOP GROUP" (BIN 231040014108) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRADE SHOP GROUP" has been operating for 2 years 10 months, since 10.10.2023. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Baktibai Batira, House 55, region — Astana, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRADE SHOP GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "TRADE SHOP GROUP" is Ananichev Kirill Vadimovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRADE SHOP 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADE SHOP GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADE SHOP 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.

Frequently asked questions

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "ALASHA STROY"

    Provision of other individual services not included in other groups · Provision of other types of services

    ОКАСОВА ДИНА КУРМАНБЕКОВНА— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "AAD COMPANY"

    Provision of other individual services not included in other groups · Provision of other types of services

    НИЯЗОВ ҚАЗЫБАЙ ҚАЛУҰЛЫ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "ZHANDOS-LTP"

    Provision of other individual services not included in other groups · Provision of other types of services

    КАСЫМОВ ЖАНДОС ТАЛГАТОВИЧ— Officer

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "FLOW M"

    Provision of other individual services not included in other groups · Provision of other types of services

    РЕЗНИКОВ ВАДИМ ПЕТРОВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "DIGITAL NOMAD AGENCY"

    Provision of other individual services not included in other groups · Provision of other types of services

    ГАСАН АЙТОЛКЫН ГАСАНОВНА— Director

    small · 1 - 5 pers.