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 231040006800Get 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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Abaya, House 191 |
Registration date | 05.10.2023 · 2 years 11 months |
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 |
Contacts7
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
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: 6
Connections and affiliations
- 42 total connections
- 18 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Prospekt Abaya , Дом 191
Locality
Vostochno-Kazahstanskaya oblast'
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 — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Abaya, House 191, region — Vostochno-Kazahstanskaya oblast', 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.
Frequently asked questions
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