LIMITED LIABILITY PARTNERSHIP «TRK TRADE»
Wholesale of dairy products, eggs and edible oils and fats
BIN 231240023650 · VAT 58001-1121136No sign-up or report credits required
Contacts3
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRK TRADE» |
Name in Kazakh | «TRK TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRK TRADE" |
Previous names | ТОО "TRK TRADE" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 09.12.2024 |
Address | Turkistan Region, Turkestan A., Turkestan, Street Aral, House 10b |
Registration date | 25.12.2023 · 2 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.01.2024 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 89 435 744 ₸ | 1 442 512 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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
Turkistan Region
House number and street
Street Aral, House 10b
Locality
Turkistan Region
About LIMITED LIABILITY PARTNERSHIP «TRK TRADE» — BIN 231240023650
Last registry change: 11.01.2024
LIMITED LIABILITY PARTNERSHIP «TRK TRADE» was registered on 25.12.2023. In 2024, estimated annual revenue was 89 435 744 ₸ and tax payments totaled 1 442 512 ₸.
LIMITED LIABILITY PARTNERSHIP «TRK TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRK TRADE» (BIN 231240023650) has the status “Reorganized (merger, acquisition)”; dissolution date — 09.12.2024. Registered address — Turkistan Region, Turkestan A., Turkestan, Street Aral, House 10b, region — Turkistan Region, Republic of Kazakhstan. Primary activity — Wholesale of dairy products, eggs and edible oils and fats (OKED 46330). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRK TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «TRK TRADE» is Mombekova Ardak Nazimhanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «TRK TRADE» 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 «TRK TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRK TRADE» 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.