LIMITED LIABILITY PARTNERSHIP "TRADERCOMPANY"
Wholesale of a wide range of goods without any specification
BIN 161140010504Full legal name | LIMITED LIABILITY PARTNERSHIP "TRADERCOMPANY"stat.gov.kz |
Name in Kazakh | "TRADERCOMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADERCOMPANY" |
Previous names | ТОО "TRADERCOMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Korolenko , 1, КВ 38 |
Registration date | 10.11.2016 · 9 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.11.2016 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 334 800 ₸ | 5 400 ₸ |
| 2017 | 38 866 188 ₸ | 626 874 ₸ |
| 2016 | 263 004 ₸ | 4 242 ₸ |
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: 4
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Ulica Korolenko , 1
Unit
КВ 38
Locality
Pavlodarskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TRADERCOMPANY" — BIN 161140010504
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TRADERCOMPANY" was registered on 10.11.2016. In 2018, estimated annual revenue was 334 800 ₸ and tax payments totaled 5 400 ₸.
LIMITED LIABILITY PARTNERSHIP "TRADERCOMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRADERCOMPANY" (BIN 161140010504) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRADERCOMPANY" has been operating for 9 years 9 months, since 10.11.2016. Registered address — Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Korolenko , 1, КВ 38, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRADERCOMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "TRADERCOMPANY" is Shahmetov Sajat Oralovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRADERCOMPANY" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADERCOMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADERCOMPANY" 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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