LIMITED LIABILITY PARTNERSHIP "TRADE CK"

Wholesale of a wide range of goods without any specification

BIN 161040019738 · VAT 48001-1111267

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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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Contacts17

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202612 737 627 076 ₸205 445 598 ₸
202526 964 309 268 ₸434 908 214 ₸
202424 358 905 898 ₸392 885 579 ₸
202329 247 339 174 ₸471 731 277 ₸
202222 309 411 826 ₸359 829 223 ₸
202121 351 430 606 ₸344 377 913 ₸
202016 849 708 194 ₸271 769 487 ₸
201913 977 595 022 ₸225 445 081 ₸
201814 101 041 548 ₸227 436 154 ₸
201712 191 972 888 ₸196 644 724 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Severo-Kazahstanskaya oblast'

Other business activities OKED

47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

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: 5
  • Government contracts: 271

Connections and affiliations

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 17 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Demidenko Andrej AlekseevichDirector
LIMITED LIABILITY PARTNERSHIP "TRADE CK"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica Imeni Jambila , Дом 150а

Locality

Severo-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRADE CK" — BIN 161040019738

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRADE CK" was registered on 21.10.2016. In 2026, estimated annual revenue was 12 737 627 076 ₸ and tax payments totaled 205 445 598 ₸. According to public sources: 271 government contracts.

LIMITED LIABILITY PARTNERSHIP "TRADE CK": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRADE CK" (BIN 161040019738) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRADE CK" has been operating for 9 years 10 months, since 21.10.2016. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Imeni Jambila, House 150a, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 51 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRADE CK"

The head of LIMITED LIABILITY PARTNERSHIP "TRADE CK" is Demidenko Andrej Alekseevich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRADE CK" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TRADE CK" appears in 19 court cases (as plaintiff — 15, as defendant — 4, most recent date — 15.12.2025). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, 7 valid certificates (most recent date — 21.07.2022). Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADE CK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADE CK" 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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