LIMITED LIABILITY PARTNERSHIP «TRADEGENIUS»
Retail sale of tobacco products in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 240240034397No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRADEGENIUS» |
Name in Kazakh | «TRADEGENIUS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADEGENIUS" |
Previous names | ТОО"TRADEGENIUS" |
Status | Active |
Address | Zhetysu Region, Panfilovskii Raion, S.O.Atameken, S.Horgos, Uchetnii Kvartal 134, Building 16 |
Registration date | 27.02.2024 · 2 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.02.2024 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 12 069 912 ₸ | 194 676 ₸ |
| 2024 | 39 531 200 ₸ | 637 600 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 57 total connections
- 24 by founders
- 6 by address
- 12 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
Zhetysu Region
House number and street
Uchetnii Kvartal 134, Building 16
Locality
Zhetysu Region
About LIMITED LIABILITY PARTNERSHIP «TRADEGENIUS» — BIN 240240034397
Last registry change: 27.02.2024
LIMITED LIABILITY PARTNERSHIP «TRADEGENIUS» was registered on 27.02.2024. In 2025, estimated annual revenue was 12 069 912 ₸ and tax payments totaled 194 676 ₸.
LIMITED LIABILITY PARTNERSHIP «TRADEGENIUS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRADEGENIUS» (BIN 240240034397) has the status “Active”. Registered address — Zhetysu Region, Panfilovskii Raion, S.O.Atameken, S.Horgos, Uchetnii Kvartal 134, Building 16, region — Zhetysu Region, Republic of Kazakhstan. Primary activity — Retail sale of tobacco products in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47261). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRADEGENIUS»
The head of LIMITED LIABILITY PARTNERSHIP «TRADEGENIUS» is Dosybaev Shojbek Narbekovich. Previously, LIMITED LIABILITY PARTNERSHIP «TRADEGENIUS» was headed by Toqtasyn Merfiza Nurlanqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP «TRADEGENIUS» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.10.2024). Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRADEGENIUS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRADEGENIUS» 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.