LIMITED LIABILITY PARTNERSHIP "TRADECASK"

Wholesale of beverages in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.

BIN 250440028768

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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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Bureau of National Statistics

Contacts2

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2025148 708 240 ₸2 398 520 ₸

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: 2

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Poterjajko Anton VladimirovichOfficer
LIMITED LIABILITY PARTNERSHIP "TRADECASK"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica G.Musrepova , Дом 11в

Unit

КВ. 19

Locality

Severo-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRADECASK" — BIN 250440028768

Last registry change: 22.04.2025

LIMITED LIABILITY PARTNERSHIP "TRADECASK" was registered on 22.04.2025. In 2025, estimated annual revenue was 148 708 240 ₸ and tax payments totaled 2 398 520 ₸.

LIMITED LIABILITY PARTNERSHIP "TRADECASK": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRADECASK" (BIN 250440028768) has the status “Active”. Registered address — Severo-Kazahstanskaya oblast' , Петропавловск Г.А., Г.Петропавловск, Ulica G.Musrepova , Дом 11в, КВ. 19, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m. (OKED 46341). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRADECASK"

The head of LIMITED LIABILITY PARTNERSHIP "TRADECASK" is Poterjajko Anton Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRADECASK" in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADECASK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADECASK" 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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