LIMITED LIABILITY PARTNERSHIP "CONSUMER TRADE COMPANY"

Wholesale of a wide range of goods without any specification

BIN 160140012286 · VAT 06001-1112241

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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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Contacts17

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20268 493 091 204 ₸136 985 342 ₸
202511 431 587 404 ₸184 380 442 ₸
20242 544 882 380 ₸41 046 490 ₸
20238 339 395 126 ₸134 506 373 ₸
20222 904 876 452 ₸46 852 846 ₸
20211 154 097 016 ₸18 614 468 ₸
2020924 316 336 ₸14 908 328 ₸
2019330 148 822 ₸5 324 981 ₸
2018304 404 500 ₸4 909 750 ₸
2017213 566 316 ₸3 444 618 ₸
2016263 004 ₸4 242 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Other business activities OKED

47910
Retailing by ordering goods by mail order or via the Internet
47999
Other non-store retail
68201
Renting and managing your own property

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

  • 52 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 17 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Cherkasova Natal'Ja SergeevnaDirector
LIMITED LIABILITY PARTNERSHIP "CONSUMER TRADE COMPANY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica G.Jubanovoi , Строение 15д

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "CONSUMER TRADE COMPANY" — BIN 160140012286

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "CONSUMER TRADE COMPANY" was registered on 18.01.2016. In 2026, estimated annual revenue was 8 493 091 204 ₸ and tax payments totaled 136 985 342 ₸.

LIMITED LIABILITY PARTNERSHIP "CONSUMER TRADE COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "CONSUMER TRADE COMPANY" (BIN 160140012286) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "CONSUMER TRADE COMPANY" has been operating for 10 years 7 months, since 18.01.2016. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Jubanovoi, Stroenie 15d, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 3 additional activities. Business category — Large enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 251 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CONSUMER TRADE COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "CONSUMER TRADE COMPANY" is Cherkasova Natal'ja Sergeevna. Previously, LIMITED LIABILITY PARTNERSHIP "CONSUMER TRADE COMPANY" was headed by Setkereev Nursultan Amanberdievich.

Verification of LIMITED LIABILITY PARTNERSHIP "CONSUMER TRADE COMPANY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "CONSUMER TRADE COMPANY" appears in 1 court case (as plaintiff — 1, most recent date — 08.07.2025). Also on record: 8 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CONSUMER TRADE COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CONSUMER TRADE COMPANY" 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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