LIMITED LIABILITY PARTNERSHIP «TRADE GROUP CO»
Wholesale of motor gasoline
BIN 181040033241No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRADE GROUP CO» |
Name in Kazakh | «TRADE GROUP CO» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE GROUP CO" |
Previous names | ТОО "TRADE GROUP CO" |
Status | Active |
Address | Almaty region, Qonaev G.A., G.Qonaev, Microdistrict 4, House 29, N.P. 1 |
Registration date | 26.10.2018 · 7 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.10.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 150 970 ₸ | 2 435 ₸ |
| 2022 | 4 687 634 ₸ | 75 607 ₸ |
| 2020 | 2 154 411 836 ₸ | 34 748 578 ₸ |
| 2019 | 2 012 801 356 ₸ | 32 464 538 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 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 Region
House number and street
Microdistrict 4, House 29
Unit
N.P. 1
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «TRADE GROUP CO» — BIN 181040033241
Last registry change: 26.10.2018
LIMITED LIABILITY PARTNERSHIP «TRADE GROUP CO» was registered on 26.10.2018. In 2023, estimated annual revenue was 150 970 ₸ and tax payments totaled 2 435 ₸.
LIMITED LIABILITY PARTNERSHIP «TRADE GROUP CO»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRADE GROUP CO» (BIN 181040033241) has the status “Active”. Registered address — Almaty region, Qonaev G.A., G.Qonaev, Microdistrict 4, House 29, N.P. 1, region — Almaty Region, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRADE GROUP CO»
The head of LIMITED LIABILITY PARTNERSHIP «TRADE GROUP CO» is Piechko Janush. Previously, LIMITED LIABILITY PARTNERSHIP «TRADE GROUP CO» was headed by Daribaev Bauyrzhan Imanbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRADE GROUP CO» 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRADE GROUP CO» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRADE GROUP CO» 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.