LIMITED LIABILITY PARTNERSHIP «TORGTREJD»
Retail sale of beverages in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 170540020243 · VAT 18001-0575349No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORGTREJD» |
Name in Kazakh | «ТОРГТРЕЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGTREJD" |
Previous names | ТОО "ТОРГТРЕЙД" |
Status | Active |
Address | Abai region, Semei G.A., G.Semei, Street Aitkesha Ibraeva, House 147, N.P. 2 |
Registration date | 20.05.2017 · 9 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.05.2017 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 247 909 046 ₸ | 3 998 533 ₸ |
| 2025 | 543 335 698 ₸ | 8 763 479 ₸ |
| 2024 | 366 617 098 ₸ | 5 913 179 ₸ |
| 2023 | 320 599 520 ₸ | 5 170 960 ₸ |
| 2022 | 101 763 638 ₸ | 1 641 349 ₸ |
| 2021 | 95 876 366 ₸ | 1 546 393 ₸ |
| 2020 | 89 484 290 ₸ | 1 443 295 ₸ |
| 2019 | 72 475 954 ₸ | 1 168 967 ₸ |
| 2018 | 53 368 856 ₸ | 860 788 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 58 total connections
- 12 by founders
- 6 by address
- 18 by management
- 17 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Abai Region
House number and street
Street Aitkesha Ibraeva, House 147
Unit
N.P. 2
Locality
Abai Region
About LIMITED LIABILITY PARTNERSHIP «TORGTREJD» — BIN 170540020243
Last registry change: 20.05.2017
LIMITED LIABILITY PARTNERSHIP «TORGTREJD» was registered on 20.05.2017. In 2026, estimated annual revenue was 247 909 046 ₸ and tax payments totaled 3 998 533 ₸.
LIMITED LIABILITY PARTNERSHIP «TORGTREJD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TORGTREJD» (BIN 170540020243) has the status “Active”. Registered address — Abai region, Semei G.A., G.Semei, Street Aitkesha Ibraeva, House 147, N.P. 2, region — Abai Region, Republic of Kazakhstan. Primary activity — Retail sale of beverages in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47251). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TORGTREJD»
The head of LIMITED LIABILITY PARTNERSHIP «TORGTREJD» is Semenova Oksana Anatol'evna. Previously, LIMITED LIABILITY PARTNERSHIP «TORGTREJD» was headed by Shelkovskaja Svetlana Leonidovna.
Verification of LIMITED LIABILITY PARTNERSHIP «TORGTREJD» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TORGTREJD» appears in 2 court cases (as defendant — 2, most recent date — 12.05.2026). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TORGTREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORGTREJD» 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.