LIMITED LIABILITY PARTNERSHIP "CTC-TRADE"

Wholesale of a wide range of goods without any specification

BIN 100140001795

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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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Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20162 894 850 370 ₸46 691 135 ₸
20155 629 924 570 ₸90 805 235 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya oblast'

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: 6

Connections and affiliations

  • 41 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sovko Evgenij IvanovichOfficer
LIMITED LIABILITY PARTNERSHIP "CTC-TRADE"
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Risks

Risk checks flagged: 3 of 48.

  • Enforcement proceeding
  • On the bankruptcy register or in bankruptcy
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Qasim Amanjolov , Строение 78

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "CTC-TRADE" — BIN 100140001795

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "CTC-TRADE" was registered on 28.12.2009. In 2016, estimated annual revenue was 2 894 850 370 ₸ and tax payments totaled 46 691 135 ₸.

LIMITED LIABILITY PARTNERSHIP "CTC-TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "CTC-TRADE" (BIN 100140001795) has the status “Ликвидация”; dissolution date — 02.02.2023. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Qasim Amanjolov, Stroenie 78, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CTC-TRADE"

Officers of LIMITED LIABILITY PARTNERSHIP "CTC-TRADE": Sovko Evgenij Ivanovich, Gatin Anatolij Valer'evich, Asylbekova Ajgul' Kenizbaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "CTC-TRADE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "CTC-TRADE" appears in 15 court cases (as plaintiff — 14, as defendant — 1, most recent date — 23.05.2017). Also on record: 7 events (most recent date — 01.11.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CTC-TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CTC-TRADE" 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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