LIMITED LIABILITY PARTNERSHIP "CW TRADING GROUP"

Wholesale of a wide range of goods without any specification

BIN 100340007286 · VAT 60001-0023576

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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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Contacts10

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20267 403 668 ₸119 414 ₸
202512 536 338 ₸202 199 ₸
202418 858 664 ₸304 172 ₸
202310 116 974 ₸163 177 ₸
202244 195 708 ₸712 834 ₸
2021107 970 024 ₸1 741 452 ₸
2020171 258 508 ₸2 762 234 ₸
2019187 040 856 ₸3 016 788 ₸
2018282 509 076 ₸4 556 598 ₸
2017321 257 712 ₸5 181 576 ₸
201652 998 840 ₸854 820 ₸
2015397 461 168 ₸6 410 664 ₸

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: 5

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Hon Sergej Jur'EvichDirector
LIMITED LIABILITY PARTNERSHIP "CW TRADING GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Jastar , Дом 38

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "CW TRADING GROUP" — BIN 100340007286

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "CW TRADING GROUP" was registered on 10.03.2010. In 2026, estimated annual revenue was 7 403 668 ₸ and tax payments totaled 119 414 ₸.

LIMITED LIABILITY PARTNERSHIP "CW TRADING GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "CW TRADING GROUP" (BIN 100340007286) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "CW TRADING GROUP" has been operating for 16 years 5 months, since 10.03.2010. Registered address — Almatinskaya Oblast, Karasaiskii Raion, Irgelinskii S.O., S.Irgeli, Ulica Jastar, House 38, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CW TRADING GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "CW TRADING GROUP" is Hon Sergej Jur'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "CW TRADING 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CW TRADING GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CW TRADING 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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