LIMITED LIABILITY PARTNERSHIP «TRADING RELATIONS»
Provision of other individual services not included in other groups
BIN 140340016014No sign-up or report credits required
Contacts10
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRADING RELATIONS» |
Name in Kazakh | «TRADING RELATIONS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADING RELATIONS" |
Previous names | ТОО "TRADING RELATIONS" |
Status | Active |
Address | Astana, Raion Sariarka, Street Potanina, 18, Apt 55 |
Registration date | 17.03.2014 · 12 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 17.03.2014 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 4 220 340 ₸ | 68 070 ₸ |
| 2016 | 263 004 ₸ | 4 242 ₸ |
| 2015 | 18 847 380 ₸ | 303 990 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 5
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Potanina, 18
Unit
Apt 55
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «TRADING RELATIONS» — BIN 140340016014
Last registry change: 17.03.2014
LIMITED LIABILITY PARTNERSHIP «TRADING RELATIONS» was registered on 17.03.2014. In 2017, estimated annual revenue was 4 220 340 ₸ and tax payments totaled 68 070 ₸. According to public sources: 5 government contracts.
LIMITED LIABILITY PARTNERSHIP «TRADING RELATIONS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRADING RELATIONS» (BIN 140340016014) has the status “Active”. Registered address — Astana, Raion Sariarka, Street Potanina, 18, Apt 55, region — Astana, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRADING RELATIONS»
The head of LIMITED LIABILITY PARTNERSHIP «TRADING RELATIONS» is Kusainov Zhandos Ajgalievich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRADING RELATIONS» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TRADING RELATIONS» appears in 2 court cases (as defendant — 2, most recent date — 19.01.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRADING RELATIONS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRADING RELATIONS» 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.