LIMITED LIABILITY PARTNERSHIP «TRADE GROUP HOLDING»
Wholesale of a wide range of goods without any specification
BIN 241040014318No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRADE GROUP HOLDING» |
Name in Kazakh | «TRADE GROUP HOLDING» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE GROUP HOLDING" |
Status | Active |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Gapeeva, House 3/2, Apt. 31 |
Registration date | 10.10.2024 · 2 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.10.2024 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 18 150 252 ₸ | 292 746 ₸ |
| 2025 | 2 207 448 ₸ | 35 604 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Gapeeva, House 3/2
Unit
Apt. 31
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «TRADE GROUP HOLDING» — BIN 241040014318
Last registry change: 10.10.2024
LIMITED LIABILITY PARTNERSHIP «TRADE GROUP HOLDING» was registered on 10.10.2024. In 2026, estimated annual revenue was 18 150 252 ₸ and tax payments totaled 292 746 ₸.
LIMITED LIABILITY PARTNERSHIP «TRADE GROUP HOLDING»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRADE GROUP HOLDING» (BIN 241040014318) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Gapeeva, House 3/2, Apt. 31, region — Karaganda Region, 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 LIMITED LIABILITY PARTNERSHIP «TRADE GROUP HOLDING»
The head of LIMITED LIABILITY PARTNERSHIP «TRADE GROUP HOLDING» is Pankratova Alina Nikolaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «TRADE GROUP HOLDING» in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRADE GROUP HOLDING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRADE GROUP HOLDING» 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.