LIMITED LIABILITY PARTNERSHIP "TRK TRADE"
Wholesale of dairy products, eggs and edible oils and fats
BIN 231240023650 · VAT 58001-1121136Full legal name | LIMITED LIABILITY PARTNERSHIP "TRK TRADE"stat.gov.kz |
Name in Kazakh | "TRK TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRK TRADE" |
Previous names | ТОО "TRK TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.12.2024 |
Address | Turkestanskaya Oblast, Turkestan A., Turkestan, Ulica 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 |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 89 435 744 ₸ | 1 442 512 ₸ |
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: 2
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
No risks found.
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Ulica Aral , Дом 10б
Locality
Turkestanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TRK TRADE" — BIN 231240023650
Up to date as of September 1, 2026
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 “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 09.12.2024. Registered address — Turkestanskaya Oblast, Turkestan A., Turkestan, Ulica Aral, House 10b, region — Turkestanskaya oblast', 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.
Frequently asked questions
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