LIMITED LIABILITY PARTNERSHIP «KAZAKH TRADING GROUP»
Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups
BIN 170140018366No sign-up or report credits required
Contacts9
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZAKH TRADING GROUP» |
Name in Kazakh | «KAZAKH TRADING GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZAKH TRADING GROUP" |
Previous names | ТОО "KAZAKH TRADING GROUP" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Tole Bi, Building 109 |
Registration date | 19.01.2017 · 9 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.01.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 52 948 ₸ | 854 ₸ |
| 2020 | 75 766 232 ₸ | 1 222 036 ₸ |
| 2019 | 29 894 850 ₸ | 482 175 ₸ |
| 2018 | 45 244 066 ₸ | 729 743 ₸ |
| 2017 | 148 598 190 ₸ | 2 396 745 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 44 total connections
- 12 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Tole Bi, Building 109
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «KAZAKH TRADING GROUP» — BIN 170140018366
Last registry change: 19.01.2017
LIMITED LIABILITY PARTNERSHIP «KAZAKH TRADING GROUP» was registered on 19.01.2017. In 2022, estimated annual revenue was 52 948 ₸ and tax payments totaled 854 ₸.
LIMITED LIABILITY PARTNERSHIP «KAZAKH TRADING GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAZAKH TRADING GROUP» (BIN 170140018366) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Tole Bi, Building 109, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups (OKED 46180). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KAZAKH TRADING GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «KAZAKH TRADING GROUP» is Hatskevich Nikolaj Sergeevich. Previously, LIMITED LIABILITY PARTNERSHIP «KAZAKH TRADING GROUP» was headed by Rahimzhanova Galina Georgievna.
Verification of LIMITED LIABILITY PARTNERSHIP «KAZAKH TRADING GROUP» in official registries of the Republic of Kazakhstan
Also on record: 6 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 «KAZAKH TRADING GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZAKH 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.