LIMITED LIABILITY PARTNERSHIP "TRADIKA"
The activities of agents for the wholesale trade of a wide range of goods
BIN 181140015693Full legal name | LIMITED LIABILITY PARTNERSHIP "TRADIKA"stat.gov.kz |
Name in Kazakh | "TRADIKA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADIKA" |
Previous names | ТОО "TRADIKA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Severo-Kazahstanskaya oblast' , Петропавловск Г.А., Г.Петропавловск, Ulica Imeni Evneya Buketova , Дом 61, КВ. 79 |
Registration date | 14.11.2018 · 7 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 | 14.11.2018 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 5 955 534 ₸ | 96 057 ₸ |
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
- 48 total connections
- 12 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Ulica Imeni Evneya Buketova , Дом 61
Unit
КВ. 79
Locality
Severo-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TRADIKA" — BIN 181140015693
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TRADIKA" was registered on 14.11.2018. In 2024, estimated annual revenue was 5 955 534 ₸ and tax payments totaled 96 057 ₸.
LIMITED LIABILITY PARTNERSHIP "TRADIKA": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRADIKA" (BIN 181140015693) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRADIKA" has been operating for 7 years 9 months, since 14.11.2018. Registered address — Severo-Kazahstanskaya oblast' , Петропавловск Г.А., Г.Петропавловск, Ulica Imeni Evneya Buketova , Дом 61, КВ. 79, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRADIKA"
The head of LIMITED LIABILITY PARTNERSHIP "TRADIKA" is Fomina Valerija Aleksandrovna. Previously, LIMITED LIABILITY PARTNERSHIP "TRADIKA" was headed by Fomin Aleksandr Vasil'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRADIKA" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADIKA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADIKA" 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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