LIMITED LIABILITY PARTNERSHIP "TRADE GROUP HOLDING"

Wholesale of a wide range of goods without any specification

BIN 241040014318

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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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Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202618 150 252 ₸292 746 ₸
20252 207 448 ₸35 604 ₸

Business activity

Primary business activity OKED

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

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: 3

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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PA
Pankratova Alina NikolaevnaDirector6
LLLIMITED LIABILITY PARTNERSHIP "TRADE GROUP HOLDING"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Gapeeva , Дом 3/2

Unit

КВ. 31

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRADE GROUP HOLDING" — BIN 241040014318

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "TRADE GROUP HOLDING" has been operating for 1 year 10 months, since 10.10.2024. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Gapeeva , Дом 3/2, КВ. 31, 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. 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.

Frequently asked questions

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