LIMITED LIABILITY PARTNERSHIP "LIMITED TRADE GROUP" (LIMITED TREJD GRUPP)
Wholesale of a wide range of goods without any specification
BIN 160340017036Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LIMITED TRADE GROUP" (LIMITED TREJD GRUPP)stat.gov.kz |
Name in Kazakh | "LIMITED TRADE GROUP" (ЛИМИТЕД ТРЕЙД ГРУПП) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LIMITED TRADE GROUP" (LIMITED TREJD GRUPP) |
Previous names | ТОО "LIMITED TRADE GROUP" (ЛИМИТЕД ТРЕЙД ГРУПП) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Сарыарка, Ulica Kenesari , 23, КВ 15 |
Registration date | 16.03.2016 · 10 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.03.2016 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 19 716 ₸ | 318 ₸ |
| 2017 | 143 654 000 ₸ | 2 317 000 ₸ |
| 2016 | 13 502 236 ₸ | 217 778 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Kenesari , 23
Unit
КВ 15
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "LIMITED TRADE GROUP" (LIMITED TREJD GRUPP) — BIN 160340017036
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "LIMITED TRADE GROUP" (LIMITED TREJD GRUPP) was registered on 16.03.2016. In 2018, estimated annual revenue was 19 716 ₸ and tax payments totaled 318 ₸.
LIMITED LIABILITY PARTNERSHIP "LIMITED TRADE GROUP" (LIMITED TREJD GRUPP): registration details and status
LIMITED LIABILITY PARTNERSHIP "LIMITED TRADE GROUP" (LIMITED TREJD GRUPP) (BIN 160340017036) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "LIMITED TRADE GROUP" (LIMITED TREJD GRUPP) has been operating for 10 years 5 months, since 16.03.2016. Registered address — Astana , Район Сарыарка, Ulica Kenesari , 23, КВ 15, 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 "LIMITED TRADE GROUP" (LIMITED TREJD GRUPP)
The head of LIMITED LIABILITY PARTNERSHIP "LIMITED TRADE GROUP" (LIMITED TREJD GRUPP) is Eskenova Ajman Kairzhanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "LIMITED TRADE GROUP" (LIMITED TREJD GRUPP) 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LIMITED TRADE GROUP" (LIMITED TREJD GRUPP) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LIMITED TRADE GROUP" (LIMITED TREJD GRUPP) 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.
Frequently asked questions
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