LIMITED LIABILITY PARTNERSHIP «»TRG GROUP«»
Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of less than 2,000 m2
BIN 170740018655No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «»TRG GROUP«» |
Name in Kazakh | «»TRG GROUP«» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP ""TRG GROUP"" |
Previous names | ТОО ""TRG GROUP"" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Djandarbekova, 180, Apt 64 |
Registration date | 18.07.2017 · 9 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.07.2017 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 1 069 500 ₸ | 17 250 ₸ |
| 2022 | 282 100 ₸ | 4 550 ₸ |
| 2021 | 4 255 866 ₸ | 68 643 ₸ |
| 2020 | 4 713 488 ₸ | 76 024 ₸ |
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
- Government contracts: 7
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
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
Street Djandarbekova, 180
Unit
Apt 64
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «»TRG GROUP«» — BIN 170740018655
Last registry change: 18.07.2017
LIMITED LIABILITY PARTNERSHIP «»TRG GROUP«» was registered on 18.07.2017. In 2023, estimated annual revenue was 1 069 500 ₸ and tax payments totaled 17 250 ₸. According to public sources: 7 government contracts.
LIMITED LIABILITY PARTNERSHIP «»TRG GROUP«»: registration details and status
LIMITED LIABILITY PARTNERSHIP «»TRG GROUP«» (BIN 170740018655) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Djandarbekova, 180, Apt 64, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of less than 2,000 m2 (OKED 47771) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «»TRG GROUP«»
The head of LIMITED LIABILITY PARTNERSHIP «»TRG GROUP«» is Sultan Gulnur Omirbekqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP «»TRG GROUP«» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «»TRG GROUP«» appears in 5 court cases (as plaintiff — 5, most recent date — 21.06.2023). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «»TRG GROUP«» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «»TRG 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.