LIMITED LIABILITY PARTNERSHIP "TRAIDING GROUP LTD"

Wholesale of a wide range of goods without any specification

BIN 130640010579

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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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Contacts3

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
201816 864 ₸272 ₸
2017281 356 ₸4 538 ₸

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

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Fazlahmetov Ondasyn OmarovichDirector
LIMITED LIABILITY PARTNERSHIP "TRAIDING GROUP LTD"
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Risks

Risk checks flagged: 3 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding
  • Registration is invalid

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Saribulakskaya , 23

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TRAIDING GROUP LTD" — BIN 130640010579

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRAIDING GROUP LTD" was registered on 13.06.2013. In 2018, estimated annual revenue was 16 864 ₸ and tax payments totaled 272 ₸.

LIMITED LIABILITY PARTNERSHIP "TRAIDING GROUP LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRAIDING GROUP LTD" (BIN 130640010579) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRAIDING GROUP LTD" has been operating for 13 years 2 months, since 13.06.2013. Registered address — Astana, Raion Sariarka, Ulica Saribulakskaya, 23, 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 "TRAIDING GROUP LTD"

The head of LIMITED LIABILITY PARTNERSHIP "TRAIDING GROUP LTD" is Fazlahmetov Ondasyn Omarovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRAIDING GROUP LTD" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRAIDING GROUP LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRAIDING GROUP LTD" 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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