LIMITED LIABILITY PARTNERSHIP "GROSS TRADING"
Wholesale of a wide range of goods without any specification
BIN 190640016361Full legal name | LIMITED LIABILITY PARTNERSHIP "GROSS TRADING"stat.gov.kz |
Name in Kazakh | "GROSS TRADING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GROSS TRADING" |
Previous names | ТОО "GROSS TRADING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent , Аль-Фарабийский Район, Ulica Gani Ilyaeva , Д.25а, КВ 28 |
Registration date | 14.06.2019 · 7 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.06.2019 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 090 518 ₸ | 17 589 ₸ |
| 2023 | 158 218 730 ₸ | 2 551 915 ₸ |
| 2022 | 24 727 956 ₸ | 398 838 ₸ |
| 2021 | 19 836 094 ₸ | 319 937 ₸ |
| 2020 | 86 049 552 ₸ | 1 387 896 ₸ |
| 2019 | 9 744 230 ₸ | 157 165 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Shimkent
House number and street
Ulica Gani Ilyaeva , Д.25а
Unit
КВ 28
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "GROSS TRADING" — BIN 190640016361
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "GROSS TRADING" was registered on 14.06.2019. In 2024, estimated annual revenue was 1 090 518 ₸ and tax payments totaled 17 589 ₸.
LIMITED LIABILITY PARTNERSHIP "GROSS TRADING": registration details and status
LIMITED LIABILITY PARTNERSHIP "GROSS TRADING" (BIN 190640016361) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "GROSS TRADING" has been operating for 7 years 2 months, since 14.06.2019. Registered address — Shimkent , Аль-Фарабийский Район, Ulica Gani Ilyaeva , Д.25а, КВ 28, region — Shimkent, 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 "GROSS TRADING"
The head of LIMITED LIABILITY PARTNERSHIP "GROSS TRADING" is Esenkulov Kanat Rahimberdievich.
Verification of LIMITED LIABILITY PARTNERSHIP "GROSS TRADING" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 4 valid certificates (most recent date — 17.03.2020). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GROSS TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GROSS TRADING" 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.
Frequently asked questions
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