LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA TORGOVAJA GRUPPA"

Wholesale of a wide range of goods without any specification

BIN 130240006263 · VAT 62001-0018674

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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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Contacts19

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026440 221 018 ₸7 100 339 ₸
20251 438 231 236 ₸23 197 278 ₸
20241 467 690 226 ₸23 672 423 ₸
2023909 764 440 ₸14 673 620 ₸
20221 465 200 926 ₸23 632 273 ₸
20211 789 532 226 ₸28 863 423 ₸
20201 166 654 372 ₸18 817 006 ₸
2019976 375 194 ₸15 747 987 ₸
20181 377 941 072 ₸22 224 856 ₸
20171 487 944 200 ₸23 999 100 ₸
2016880 911 810 ₸14 208 255 ₸
2015251 336 158 ₸4 053 809 ₸

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: 2

Connections and affiliations

  • 42 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 19 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ponomareva Natal'Ja MihajlovnaDirector
LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA TORGOVAJA GRUPPA"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Saken Seifullin , Дом 8

Unit

КВ. 177

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA TORGOVAJA GRUPPA" — BIN 130240006263

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA TORGOVAJA GRUPPA" was registered on 06.02.2013. In 2026, estimated annual revenue was 440 221 018 ₸ and tax payments totaled 7 100 339 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA TORGOVAJA GRUPPA": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA TORGOVAJA GRUPPA" (BIN 130240006263) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA TORGOVAJA GRUPPA" has been operating for 13 years 6 months, since 06.02.2013. Registered address — Astana , Район Сарыарка, Ulica Saken Seifullin , Дом 8, КВ. 177, 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. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA TORGOVAJA GRUPPA"

The head of LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA TORGOVAJA GRUPPA" is Ponomareva Natal'ja Mihajlovna.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA TORGOVAJA GRUPPA" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA TORGOVAJA GRUPPA" appears in 1 court case (as defendant — 1, most recent date — 31.05.2023). Also on record: 4 events (most recent date — 01.09.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA TORGOVAJA GRUPPA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA TORGOVAJA GRUPPA" 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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