LIMITED LIABILITY PARTNERSHIP «TARAT TRADING COMPANY (TARAT TREJDING KOMPANI)»

Wholesale of a wide range of goods without any specification

BIN 151040003264
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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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Bureau of National Statistics

Contacts12

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20242 289 040 ₸36 920 ₸
202311 262 486 ₸181 653 ₸
2022266 477 612 ₸4 298 026 ₸
20212 330 388 730 ₸37 586 915 ₸
20203 909 882 936 ₸63 062 628 ₸
20193 125 010 862 ₸50 403 401 ₸
201810 223 616 790 ₸164 897 045 ₸
20176 530 660 322 ₸105 333 231 ₸
20161 288 749 050 ₸20 786 275 ₸
2015170 845 278 ₸2 755 569 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 53 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Arai, Building 29/3

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «TARAT TRADING COMPANY (TARAT TREJDING KOMPANI)» — BIN 151040003264

Last registry change: 05.10.2015

LIMITED LIABILITY PARTNERSHIP «TARAT TRADING COMPANY (TARAT TREJDING KOMPANI)» was registered on 05.10.2015. In 2024, estimated annual revenue was 2 289 040 ₸ and tax payments totaled 36 920 ₸.

LIMITED LIABILITY PARTNERSHIP «TARAT TRADING COMPANY (TARAT TREJDING KOMPANI)»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TARAT TRADING COMPANY (TARAT TREJDING KOMPANI)» (BIN 151040003264) has the status “Active”. Registered address — Astana, Raion Esil, Jiloi Massiv Shubar, Street Arai, Building 29/3, 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 «TARAT TRADING COMPANY (TARAT TREJDING KOMPANI)»

The head of LIMITED LIABILITY PARTNERSHIP «TARAT TRADING COMPANY (TARAT TREJDING KOMPANI)» is Muhashev Il'jas Turarovich. Previously, LIMITED LIABILITY PARTNERSHIP «TARAT TRADING COMPANY (TARAT TREJDING KOMPANI)» was headed by Keldygaliev Ashat Muratkanovich.

Verification of LIMITED LIABILITY PARTNERSHIP «TARAT TRADING COMPANY (TARAT TREJDING KOMPANI)» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «TARAT TRADING COMPANY (TARAT TREJDING KOMPANI)» appears in 16 court cases (as plaintiff — 5, as defendant — 11, most recent date — 09.07.2025). Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name, 2 valid certificates (most recent date — 15.07.2020). Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TARAT TRADING COMPANY (TARAT TREJDING KOMPANI)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TARAT TRADING COMPANY (TARAT TREJDING KOMPANI)» 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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