LIMITED LIABILITY PARTNERSHIP «TR TRADE CORPORATION»
Activities of road freight transport
BIN 180940033112No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TR TRADE CORPORATION» |
Name in Kazakh | «TR TRADE CORPORATION» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TR TRADE CORPORATION" |
Previous names | ТОО "TR TRADE CORPORATION" |
Status | Active |
Address | Abai region, Semei G.A., G.Semei, Street Internacionalnaya, 33, Apt 103 |
Registration date | 27.09.2018 · 8 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 27.09.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 135 780 ₸ | 2 190 ₸ |
| 2018 | 808 604 ₸ | 13 042 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 4
Connections and affiliations
- 41 total connections
- 6 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Abai Region
House number and street
Street Internacionalnaya, 33
Unit
Apt 103
Locality
Abai Region
About LIMITED LIABILITY PARTNERSHIP «TR TRADE CORPORATION» — BIN 180940033112
Last registry change: 27.09.2018
LIMITED LIABILITY PARTNERSHIP «TR TRADE CORPORATION» was registered on 27.09.2018. In 2019, estimated annual revenue was 135 780 ₸ and tax payments totaled 2 190 ₸. According to public sources: 4 government contracts.
LIMITED LIABILITY PARTNERSHIP «TR TRADE CORPORATION»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TR TRADE CORPORATION» (BIN 180940033112) has the status “Active”. Registered address — Abai region, Semei G.A., G.Semei, Street Internacionalnaya, 33, Apt 103, region — Abai Region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TR TRADE CORPORATION»
The head of LIMITED LIABILITY PARTNERSHIP «TR TRADE CORPORATION» is Mjakushev Igor' Arturovich. Previously, LIMITED LIABILITY PARTNERSHIP «TR TRADE CORPORATION» was headed by Ibraev Tim Bagdatovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TR TRADE CORPORATION» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TR TRADE CORPORATION» appears in 1 court case (as defendant — 1, most recent date — 02.04.2025). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TR TRADE CORPORATION» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TR TRADE CORPORATION» 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.