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 070440002210No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANS TRADE GROUP» |
Name in Kazakh | «TRANS TRADE GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS TRADE GROUP" |
Previous names | ТОО "TRANS TRADE GROUP" |
Status | Ликвидация |
Liquidation date | 28.01.2026 |
Address | Almaty, Medeuskii Raion, Street Djangildina, 31 |
Registration date | 23.04.2007 · 19 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 | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 56 112 480 ₸ | 905 040 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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.