LIMITED LIABILITY PARTNERSHIP "TRADE GROUP ONE"
Provision of other individual services not included in other groups
BIN 150140019727Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRADE GROUP ONE"stat.gov.kz |
Name in Kazakh | "TRADE GROUP ONE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE GROUP ONE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.11.2023 |
Address | Almaty , Г. Бостандыкский Район, Mikroraion Orbita-1 , 21, КВ 91 |
Registration date | 26.01.2015 · 11 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 12.11.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 95 247 500 ₸ | 1 536 250 ₸ |
| 2018 | 163 453 328 ₸ | 2 636 344 ₸ |
| 2017 | 177 224 148 ₸ | 2 858 454 ₸ |
| 2016 | 89 813 200 ₸ | 1 448 600 ₸ |
| 2015 | 14 481 464 ₸ | 233 572 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 18 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion Orbita-1 , 21
Unit
КВ 91
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRADE GROUP ONE" — BIN 150140019727
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TRADE GROUP ONE" was registered on 26.01.2015. In 2019, estimated annual revenue was 95 247 500 ₸ and tax payments totaled 1 536 250 ₸.
LIMITED LIABILITY PARTNERSHIP "TRADE GROUP ONE": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRADE GROUP ONE" (BIN 150140019727) has the status “Ликвидация”; dissolution date — 09.11.2023. Registered address — Almaty , Г. Бостандыкский Район, Mikroraion Orbita-1 , 21, КВ 91, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRADE GROUP ONE"
The head of LIMITED LIABILITY PARTNERSHIP "TRADE GROUP ONE" is Zhumakan Ashat Sejsenbajuly. Previously, LIMITED LIABILITY PARTNERSHIP "TRADE GROUP ONE" was headed by Sejtkalieva Makpal Erlanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "TRADE GROUP ONE" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADE GROUP ONE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADE GROUP ONE" 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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