LIMITED LIABILITY PARTNERSHIP "TRANS TRADE GROUP"

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 070440002210

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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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Bureau of National Statistics

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201556 112 480 ₸905 040 ₸

Business activity

Primary business activity OKED

47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Djangildina, 31

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRANS TRADE GROUP" — BIN 070440002210

LIMITED LIABILITY PARTNERSHIP "TRANS TRADE GROUP" was registered on 23.04.2007. In 2015, estimated annual revenue was 56 112 480 ₸ and tax payments totaled 905 040 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANS TRADE GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANS TRADE GROUP" (BIN 070440002210) has the status “Ликвидация”; dissolution date — 28.01.2026. Registered address — Almaty, Medeuskii Raion, Street Djangildina, 31, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANS TRADE GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "TRANS TRADE GROUP" is Serik Anuar.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANS TRADE GROUP" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS TRADE GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS TRADE 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.

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