LIMITED LIABILITY PARTNERSHIP "EAST TRADE GROUP"
Wholesale of a wide range of goods without any specification
BIN 170940009178 · VAT 18001-0577541Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "EAST TRADE GROUP" |
Name in Kazakh | "EAST TRADE GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EAST TRADE GROUP" |
Previous names | ТОО "EAST TRADE GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., С.Ново-Ахмирово, Territoriya Voennii Gorodok №1 , Дом 1, КВ. 14 |
Registration date | 08.09.2017 · 9 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.09.2017 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 295 046 716 ₸ | 4 758 818 ₸ |
| 2025 | 153 242 052 ₸ | 2 471 646 ₸ |
| 2024 | 106 280 090 ₸ | 1 714 195 ₸ |
| 2023 | 47 498 820 ₸ | 766 110 ₸ |
| 2021 | 103 230 000 ₸ | 1 665 000 ₸ |
| 2020 | 45 553 508 ₸ | 734 734 ₸ |
| 2019 | 33 302 184 ₸ | 537 132 ₸ |
| 2018 | 15 793 074 ₸ | 254 727 ₸ |
| 2017 | 6 276 136 ₸ | 101 228 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 3
- Government contracts: 8
Connections and affiliations
- 49 total connections
- 6 by founders
- 6 by address
- 18 by management
- 14 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
Vostochno-kazahstanskaya Oblast'
House number and street
Territoriya Voennii Gorodok №1 , Дом 1
Unit
КВ. 14
Locality
Vostochno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "EAST TRADE GROUP" — BIN 170940009178
Last registry change: 08.09.2017
LIMITED LIABILITY PARTNERSHIP "EAST TRADE GROUP" was registered on 08.09.2017. In 2026, estimated annual revenue was 295 046 716 ₸ and tax payments totaled 4 758 818 ₸. According to public sources: 8 government contracts.
LIMITED LIABILITY PARTNERSHIP "EAST TRADE GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "EAST TRADE GROUP" (BIN 170940009178) has the status “Active”. Registered address — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., С.Ново-Ахмирово, Territoriya Voennii Gorodok №1 , Дом 1, КВ. 14, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 6 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "EAST TRADE GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "EAST TRADE GROUP" is Muhamadieva Zhanyl Dauthanovna. Previously, LIMITED LIABILITY PARTNERSHIP "EAST TRADE GROUP" was headed by Isbaeva Shynar Tusuphanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "EAST TRADE GROUP" in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EAST TRADE GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EAST TRADE 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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