LIMITED LIABILITY PARTNERSHIP "TRA GROUP"

Wholesale of motor gasoline

BIN 171240022340 · VAT 06001-1113182

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts15

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022212 288 ₸3 424 ₸
20219 414 700 ₸151 850 ₸
202012 917 018 ₸208 339 ₸
20195 887 892 ₸94 966 ₸
201893 429 784 ₸1 506 932 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
Companies in this industry in Aktubinskaya oblast'

Other business activities OKED

47301
Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside

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: 4

Connections and affiliations

  • 50 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Sarsenbaev Arsen SarsenbaevichDirector
LIMITED LIABILITY PARTNERSHIP "TRA GROUP"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Ulica Im.Taljibek Imashevoi , Строение 8

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRA GROUP" — BIN 171240022340

Last registry change: 23.12.2017

LIMITED LIABILITY PARTNERSHIP "TRA GROUP" was registered on 23.12.2017. In 2022, estimated annual revenue was 212 288 ₸ and tax payments totaled 3 424 ₸.

LIMITED LIABILITY PARTNERSHIP "TRA GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRA GROUP" (BIN 171240022340) has the status “Active”. Registered address — Aktubinskaya Oblast, Kargalinskii Raion, Badamshinskii S.O., S.Badamsha, Ulica Im.Taljibek Imashevoi, Stroenie 8, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRA GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "TRA GROUP" is Sarsenbaev Arsen Sarsenbaevich. Previously, LIMITED LIABILITY PARTNERSHIP "TRA GROUP" was headed by Kokozov Ashat Baurzhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRA GROUP" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRA GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRA 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

Similar companies5