LIMITED LIABILITY PARTNERSHIP "TRADE SHOP GROUP"
Provision of other individual services not included in other groups
BIN 231040014108Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRADE SHOP GROUP"stat.gov.kz |
Name in Kazakh | "TRADE SHOP GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE SHOP GROUP" |
Previous names | ТОО "TRADE SHOP GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Baktibai Batira, House 55 |
Registration date | 10.10.2023 · 2 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 10.10.2023 |
Branches | Not found |
Contacts3
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: 4
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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
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