LIMITED LIABILITY PARTNERSHIP "TRADE - CONSTRUCTION GROUP"
The activities of agents for the wholesale trade of a wide range of goods
BIN 180540015239Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRADE - CONSTRUCTION GROUP"stat.gov.kz |
Name in Kazakh | "TRADE - CONSTRUCTION GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE - CONSTRUCTION GROUP" |
Previous names | ТОО "TC GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.11.2025 |
Address | Astana, Raion Nyra, Ulica Siganaq, 18/1, Kv 406 |
Registration date | 15.05.2018 · 8 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.02.2019 |
Branches | Not found |
Contacts5
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: 4
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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Nyra, Ulica Siganaq, 18/1, Kv 406
Unit
406
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TRADE - CONSTRUCTION GROUP" — BIN 180540015239
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TRADE - CONSTRUCTION GROUP" was registered on 15.05.2018.
LIMITED LIABILITY PARTNERSHIP "TRADE - CONSTRUCTION GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRADE - CONSTRUCTION GROUP" (BIN 180540015239) has the status “Ликвидация”; dissolution date — 28.11.2025. Registered address — Astana, Raion Nyra, Ulica Siganaq, 18/1, Kv 406, region — Astana, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRADE - CONSTRUCTION GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "TRADE - CONSTRUCTION GROUP" is Utemisov Aset Bauyrzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRADE - CONSTRUCTION GROUP" in official registries of the Republic of Kazakhstan
Also on record: 5 events (2 name changes, 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 "TRADE - CONSTRUCTION GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADE - CONSTRUCTION GROUP" 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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