LIMITED LIABILITY PARTNERSHIP "TRADING RELATIONS"

Provision of other individual services not included in other groups

BIN 140340016014

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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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Contacts10

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
20174 220 340 ₸68 070 ₸
2016263 004 ₸4 242 ₸
201518 847 380 ₸303 990 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
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: 3
  • Government contracts: 5

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kusainov Zhandos AjgalievichDirector
LIMITED LIABILITY PARTNERSHIP "TRADING RELATIONS"
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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

Ulica Potanina , 18

Unit

КВ 55

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TRADING RELATIONS" — BIN 140340016014

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "TRADING RELATIONS" has been operating for 12 years 5 months, since 17.03.2014. Registered address — Astana , Район Сарыарка, Ulica Potanina , 18, КВ 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.

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