LIMITED LIABILITY PARTNERSHIP «KAZAHSTANSKAJA TORGOVAJA GRUPPA»
Wholesale of a wide range of goods without any specification
BIN 130240006263 · VAT 62001-0018674No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZAHSTANSKAJA TORGOVAJA GRUPPA» |
Name in Kazakh | «КАЗАХСТАНСКАЯ ТОРГОВАЯ ГРУППА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA TORGOVAJA GRUPPA" |
Previous names | ТОО "КАЗАХСТАНСКАЯ ТОРГОВАЯ ГРУППА" |
Status | Active |
Address | Astana, Raion Sariarka, Street Saken Seifullin, House 8, Apt. 177 |
Registration date | 06.02.2013 · 13 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.02.2013 |
Branches | Not found |
Contacts19
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 440 221 018 ₸ | 7 100 339 ₸ |
| 2025 | 1 438 231 236 ₸ | 23 197 278 ₸ |
| 2024 | 1 467 690 226 ₸ | 23 672 423 ₸ |
| 2023 | 909 764 440 ₸ | 14 673 620 ₸ |
| 2022 | 1 465 200 926 ₸ | 23 632 273 ₸ |
| 2021 | 1 789 532 226 ₸ | 28 863 423 ₸ |
| 2020 | 1 166 654 372 ₸ | 18 817 006 ₸ |
| 2019 | 976 375 194 ₸ | 15 747 987 ₸ |
| 2018 | 1 377 941 072 ₸ | 22 224 856 ₸ |
| 2017 | 1 487 944 200 ₸ | 23 999 100 ₸ |
| 2016 | 880 911 810 ₸ | 14 208 255 ₸ |
| 2015 | 251 336 158 ₸ | 4 053 809 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 42 total connections
- 6 by founders
- 6 by address
- 6 by management
- 19 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Saken Seifullin, House 8
Unit
Apt. 177
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «KAZAHSTANSKAJA TORGOVAJA GRUPPA» — BIN 130240006263
Last registry change: 06.02.2013
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”. Registered address — Astana, Raion Sariarka, Street Saken Seifullin, House 8, Apt. 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.