LIMITED LIABILITY PARTNERSHIP "TR-TRAK.KZ (TR-TRAK.KZ)"

Wholesale of a wide range of goods without any specification

BIN 170840013241

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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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Contacts9

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2018134 029 058 ₸2 161 759 ₸
2017176 743 586 ₸2 850 703 ₸

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: 2

Connections and affiliations

  • 38 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kim Illarion SerafimovichDirector
LIMITED LIABILITY PARTNERSHIP "TR-TRAK.KZ (TR-TRAK.KZ)"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kerei , 245

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TR-TRAK.KZ (TR-TRAK.KZ)" — BIN 170840013241

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TR-TRAK.KZ (TR-TRAK.KZ)" was registered on 10.08.2017. In 2018, estimated annual revenue was 134 029 058 ₸ and tax payments totaled 2 161 759 ₸.

LIMITED LIABILITY PARTNERSHIP "TR-TRAK.KZ (TR-TRAK.KZ)": registration details and status

LIMITED LIABILITY PARTNERSHIP "TR-TRAK.KZ (TR-TRAK.KZ)" (BIN 170840013241) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TR-TRAK.KZ (TR-TRAK.KZ)" has been operating for 9 years, since 10.08.2017. Registered address — Almaty, Medeuskii Raion, Ulica Kerei, Janibek Handar, 245, Of.14, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TR-TRAK.KZ (TR-TRAK.KZ)"

The head of LIMITED LIABILITY PARTNERSHIP "TR-TRAK.KZ (TR-TRAK.KZ)" is Kim Illarion Serafimovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TR-TRAK.KZ (TR-TRAK.KZ)" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TR-TRAK.KZ (TR-TRAK.KZ)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TR-TRAK.KZ (TR-TRAK.KZ)" 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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