LIMITED LIABILITY PARTNERSHIP «TRADEGROUP BK»
Activities in the field of billing and accounting
BIN 131040006344No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRADEGROUP BK» |
Name in Kazakh | «TRADEGROUP BK» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADEGROUP BK" |
Previous names | ТОО "TRADEGROUP BK" |
Status | Active |
Address | Pavlodar region, Pavlodar G.A., G.Pavlodar, Avenue Nursultan Nazarbaev, House 50, Apt. 88 |
Registration date | 07.10.2013 · 13 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 07.10.2013 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 6 200 ₸ | 100 ₸ |
| 2019 | 136 920 056 ₸ | 2 208 388 ₸ |
| 2018 | 3 818 580 ₸ | 61 590 ₸ |
| 2017 | 1 062 804 ₸ | 17 142 ₸ |
| 2016 | 12 190 316 ₸ | 196 618 ₸ |
| 2015 | 1 154 192 ₸ | 18 616 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Avenue Nursultan Nazarbaev, House 50
Unit
Apt. 88
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «TRADEGROUP BK» — BIN 131040006344
Last registry change: 07.10.2013
LIMITED LIABILITY PARTNERSHIP «TRADEGROUP BK» was registered on 07.10.2013. In 2025, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.
LIMITED LIABILITY PARTNERSHIP «TRADEGROUP BK»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRADEGROUP BK» (BIN 131040006344) has the status “Active”. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Avenue Nursultan Nazarbaev, House 50, Apt. 88, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Activities in the field of billing and accounting (OKED 69202). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRADEGROUP BK»
The head of LIMITED LIABILITY PARTNERSHIP «TRADEGROUP BK» is Kisel' Marina Igorevna.
Verification of LIMITED LIABILITY PARTNERSHIP «TRADEGROUP BK» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TRADEGROUP BK» appears in 3 court cases (as defendant — 3, most recent date — 11.04.2016). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRADEGROUP BK» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRADEGROUP BK» 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.