LIMITED LIABILITY PARTNERSHIP «TRA GROUP»
Wholesale of motor gasoline
BIN 171240022340 · VAT 06001-1113182No sign-up or report credits required
Contacts15
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRA GROUP» |
Name in Kazakh | «TRA GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRA GROUP" |
Previous names | ТОО "TRA GROUP" |
Status | Active |
Address | Aktobe Region, Kargalinskii Raion, Badamshinskii S.O., S.Badamsha, Street Im.Taljibek Imashevoi, Stroenie 8 |
Registration date | 23.12.2017 · 8 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.12.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 212 288 ₸ | 3 424 ₸ |
| 2021 | 9 414 700 ₸ | 151 850 ₸ |
| 2020 | 12 917 018 ₸ | 208 339 ₸ |
| 2019 | 5 887 892 ₸ | 94 966 ₸ |
| 2018 | 93 429 784 ₸ | 1 506 932 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 50 total connections
- 6 by founders
- 6 by address
- 18 by management
- 15 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street Im.Taljibek Imashevoi, Stroenie 8
Locality
Aktobe Region
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 — Aktobe Region, Kargalinskii Raion, Badamshinskii S.O., S.Badamsha, Street Im.Taljibek Imashevoi, Stroenie 8, region — Aktobe Region, 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.