TRD GROUP, TOO
Other non-store retail
BIN 170840013448No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TRD GROUP» |
Name in Kazakh | «TRD GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRD GROUP" |
Status | Ликвидация |
Liquidation date | 09.12.2019 |
Address | East Kazakhstan Region, Ayagozskii R-On, S. Ayagoz, St. A.Baitursinova, D. 112 |
Registration date | 10.08.2017 · 9 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 11.12.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 9 962 098 ₸ | 160 679 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 7
Connections and affiliations
- 28 total connections
- 5 by founders
- 6 by address
- 6 by management
- 6 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
East Kazakhstan Region
House number and street
East Kazakhstan Region, Ayagozskii R-On, S. Ayagoz, St. A.Baitursinova, D. 112
Locality
East Kazakhstan Region
About TOO «TRD GROUP» — BIN 170840013448
Last registry change: 11.12.2019
TRD GROUP, TOO was registered on 10.08.2017. In 2018, estimated annual revenue was 9 962 098 ₸ and tax payments totaled 160 679 ₸. According to public sources: 7 government contracts.
Limited liability partnership «TRD GROUP»: registration details and status
Limited liability partnership «TRD GROUP» (BIN 170840013448) has the status “Ликвидация”; dissolution date — 09.12.2019. Registered address — East Kazakhstan Region, Ayagozskii R-On, S. Ayagoz, St. A.Baitursinova, D. 112, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private.
Management of TOO «TRD GROUP»
The head of TOO «TRD GROUP» is Toleugazy Rajymbek Darhanuly.
Verification of TOO «TRD GROUP» in official registries of the Republic of Kazakhstan
TRD GROUP, TOO appears in 1 court case (as defendant — 1, most recent date — 22.12.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «TRD GROUP» are available in the full Statsnet report. All the data to verify TOO «TRD 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.