BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CONSUMER TRADE COMPANY" V GORODE KOSTANAJ

Wholesale of a wide range of goods without any specification

BIN 240341013819

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts1

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2026225 338 938 ₸3 634 499 ₸
2025402 113 958 ₸6 485 709 ₸
202456 985 998 ₸919 129 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Muhina Diana AleksandrovnaOfficer
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CONSUMER TRADE COMPANY" V GORODE KOSTANAJ
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Prospekt Al-Farabi , Дом 111/1

Locality

Kostanaiskaya oblast'

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CONSUMER TRADE COMPANY" V GORODE KOSTANAJ — BIN 240341013819

Up to date as of September 1, 2026

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CONSUMER TRADE COMPANY" V GORODE KOSTANAJ was registered on 13.03.2024. In 2026, estimated annual revenue was 225 338 938 ₸ and tax payments totaled 3 634 499 ₸.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CONSUMER TRADE COMPANY" V GORODE KOSTANAJ: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CONSUMER TRADE COMPANY" V GORODE KOSTANAJ (BIN 240341013819) has the status “Active”. BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CONSUMER TRADE COMPANY" V GORODE KOSTANAJ has been operating for 2 years 5 months, since 13.03.2024. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Avenue Al-Farabi, House 111/1, region — Kostanaiskaya 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 BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CONSUMER TRADE COMPANY" V GORODE KOSTANAJ

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CONSUMER TRADE COMPANY" V GORODE KOSTANAJ is Muhina Diana Aleksandrovna.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CONSUMER TRADE COMPANY" V GORODE KOSTANAJ in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CONSUMER TRADE COMPANY" V GORODE KOSTANAJ are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "CONSUMER TRADE COMPANY" V GORODE KOSTANAJ 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.

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