LIMITED LIABILITY PARTNERSHIP «»PONY TRADE COM«»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 231040006800No sign-up or report credits required
Contacts7
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «»PONY TRADE COM«» |
Name in Kazakh | «»PONY TRADE COM«» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP ""PONY TRADE COM"" |
Previous names | ТОО ""PONY TRADE COM"" |
Status | Active |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Abaya, House 191 |
Registration date | 05.10.2023 · 3 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.10.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 126 625 498 ₸ | 18 171 379 ₸ |
| 2025 | 693 922 848 ₸ | 11 192 304 ₸ |
| 2024 | 196 199 930 ₸ | 3 164 515 ₸ |
| 2023 | 42 999 170 ₸ | 693 535 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 42 total connections
- 18 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Avenue Abaya, House 191
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «»PONY TRADE COM«» — BIN 231040006800
Last registry change: 05.10.2023
LIMITED LIABILITY PARTNERSHIP «»PONY TRADE COM«» was registered on 05.10.2023. In 2026, estimated annual revenue was 1 126 625 498 ₸ and tax payments totaled 18 171 379 ₸.
LIMITED LIABILITY PARTNERSHIP «»PONY TRADE COM«»: registration details and status
LIMITED LIABILITY PARTNERSHIP «»PONY TRADE COM«» (BIN 231040006800) has the status “Active”. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Abaya, House 191, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP «»PONY TRADE COM«»
The head of LIMITED LIABILITY PARTNERSHIP «»PONY TRADE COM«» is Shepelev Vjacheslav Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP «»PONY TRADE COM«» 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 «»PONY TRADE COM«» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «»PONY TRADE COM«» 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.