LIMITED LIABILITY PARTNERSHIP "TUGRA TRADE" (TUGRA TREJD)

Wholesale of a wide range of goods without any specification

BIN 121040004564

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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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Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2015999 068 ₸16 114 ₸

Business activity

Primary business activity OKED

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

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: 5

Connections and affiliations

  • 25 total connections
  • 6 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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Indoitu Valentina Grigor'EvnaDirector
LIMITED LIABILITY PARTNERSHIP "TUGRA TRADE" (TUGRA TREJD)
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Bogenbaya , 06

Unit

КВ 16

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TUGRA TRADE" (TUGRA TREJD) — BIN 121040004564

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TUGRA TRADE" (TUGRA TREJD) was registered on 02.10.2012. In 2015, estimated annual revenue was 999 068 ₸ and tax payments totaled 16 114 ₸.

LIMITED LIABILITY PARTNERSHIP "TUGRA TRADE" (TUGRA TREJD): registration details and status

LIMITED LIABILITY PARTNERSHIP "TUGRA TRADE" (TUGRA TREJD) (BIN 121040004564) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TUGRA TRADE" (TUGRA TREJD) has been operating for 13 years 10 months, since 02.10.2012. Registered address — Astana , Район Сарыарка, Prospekt Bogenbaya , 06, КВ 16, region — Astana, 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 "TUGRA TRADE" (TUGRA TREJD)

The head of LIMITED LIABILITY PARTNERSHIP "TUGRA TRADE" (TUGRA TREJD) is Indoitu Valentina Grigor'evna.

Verification of LIMITED LIABILITY PARTNERSHIP "TUGRA TRADE" (TUGRA TREJD) in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TUGRA TRADE" (TUGRA TREJD) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TUGRA TRADE" (TUGRA TREJD) 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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