LIMITED LIABILITY PARTNERSHIP "TRADING HOUSE UKRAINE-KAZAKHSTAN"

Wholesale of a wide range of goods without any specification

BIN 110740017298 · VAT 06001-0010529

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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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Contacts23

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024221 408 014 ₸3 571 097 ₸
2023358 076 102 ₸5 775 421 ₸
2022474 014 986 ₸7 645 403 ₸
2021225 113 692 ₸3 630 866 ₸
2020393 151 300 ₸6 341 150 ₸
2019275 895 722 ₸4 449 931 ₸
2018217 994 728 ₸3 516 044 ₸
2017314 375 588 ₸5 070 574 ₸
2016182 534 076 ₸2 944 098 ₸
2015389 911 242 ₸6 288 891 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Other business activities OKED

46190
The activities of agents for the wholesale trade of a wide range of goods

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
  • Government contracts: 2

Connections and affiliations

  • 70 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 23 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Krejtor SergejDirector
LIMITED LIABILITY PARTNERSHIP "TRADING HOUSE UKRAINE-KAZAKHSTAN"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Shamshi Qaldayaqov , Дом 4/1

Unit

КВ. 20

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TRADING HOUSE UKRAINE-KAZAKHSTAN" — BIN 110740017298

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRADING HOUSE UKRAINE-KAZAKHSTAN" was registered on 28.07.2011. In 2024, estimated annual revenue was 221 408 014 ₸ and tax payments totaled 3 571 097 ₸. According to public sources: 2 government contracts.

LIMITED LIABILITY PARTNERSHIP "TRADING HOUSE UKRAINE-KAZAKHSTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRADING HOUSE UKRAINE-KAZAKHSTAN" (BIN 110740017298) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRADING HOUSE UKRAINE-KAZAKHSTAN" has been operating for 15 years 1 month, since 28.07.2011. Registered address — Astana , Район Сарайшық, Ulica Shamshi Qaldayaqov , Дом 4/1, КВ. 20, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRADING HOUSE UKRAINE-KAZAKHSTAN"

The head of LIMITED LIABILITY PARTNERSHIP "TRADING HOUSE UKRAINE-KAZAKHSTAN" is Krejtor Sergej. Previously, LIMITED LIABILITY PARTNERSHIP "TRADING HOUSE UKRAINE-KAZAKHSTAN" was headed by Prokopenko Ljubov' Nikolaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "TRADING HOUSE UKRAINE-KAZAKHSTAN" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.08.2024), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (23 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADING HOUSE UKRAINE-KAZAKHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADING HOUSE UKRAINE-KAZAKHSTAN" 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.

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