LIMITED LIABILITY PARTNERSHIP "TRADE GROUP CO"

Wholesale of motor gasoline

BIN 181040033241

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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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Bureau of National Statistics

Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023150 970 ₸2 435 ₸
20224 687 634 ₸75 607 ₸
20202 154 411 836 ₸34 748 578 ₸
20192 012 801 356 ₸32 464 538 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
Companies in this industry in Almatinskaya oblast'

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: 5

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Piechko JanushDirector
LIMITED LIABILITY PARTNERSHIP "TRADE GROUP CO"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Mikroraion 4 , Дом 29

Unit

Н.П. 1

Locality

Almatinskaya oblast'

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 — Almatinskaya oblast' , Қонаев Г.А., Г.Қонаев, Mikroraion 4 , Дом 29, Н.П. 1, region — Almatinskaya oblast', 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.

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