LIMITED LIABILITY PARTNERSHIP "TRADE HOUSE GROUP"
Wholesale of a wide range of goods without any specification
BIN 240440003295Full legal name | LIMITED LIABILITY PARTNERSHIP "TRADE HOUSE GROUP"stat.gov.kz |
Name in Kazakh | "TRADE HOUSE GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE HOUSE GROUP" |
Previous names | ТОО "TRADE HOUSE GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya oblast' , Темиртау Г.А., Г.Темиртау, Kvartal 68 , Дом 18, КВ. 16 |
Registration date | 02.04.2024 · 2 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.04.2024 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 391 280 ₸ | 22 440 ₸ |
| 2025 | 3 744 242 ₸ | 60 391 ₸ |
| 2024 | 2 144 952 ₸ | 34 596 ₸ |
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: 5
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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
Karagandinskaya Oblast'
House number and street
Kvartal 68 , Дом 18
Unit
КВ. 16
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TRADE HOUSE GROUP" — BIN 240440003295
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TRADE HOUSE GROUP" was registered on 02.04.2024. In 2026, estimated annual revenue was 1 391 280 ₸ and tax payments totaled 22 440 ₸.
LIMITED LIABILITY PARTNERSHIP "TRADE HOUSE GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRADE HOUSE GROUP" (BIN 240440003295) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRADE HOUSE GROUP" has been operating for 2 years 4 months, since 02.04.2024. Registered address — Karagandinskaya oblast' , Темиртау Г.А., Г.Темиртау, Kvartal 68 , Дом 18, КВ. 16, region — Karagandinskaya 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRADE HOUSE GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "TRADE HOUSE GROUP" is Terehin Vladislav Konstantinovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRADE HOUSE GROUP" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADE HOUSE GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADE HOUSE GROUP" 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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