LIMITED LIABILITY PARTNERSHIP "LINE TRADE GROUP"
Wholesale of a wide range of goods without any specification
BIN 190640024550 · VAT 59001-0000841Full legal name | LIMITED LIABILITY PARTNERSHIP "LINE TRADE GROUP"stat.gov.kz |
Name in Kazakh | "LINE TRADE GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LINE TRADE GROUP" |
Previous names | ТОО "LINE TRADE GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Al-Farabiiskii Raion, Ulica Sharaf Rashidov, D.55 |
Registration date | 21.06.2019 · 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 | 21.06.2019 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 228 799 592 ₸ | 3 690 316 ₸ |
| 2025 | 15 482 843 856 ₸ | 249 723 288 ₸ |
| 2024 | 5 305 432 938 ₸ | 85 571 499 ₸ |
| 2023 | 6 476 756 468 ₸ | 104 463 814 ₸ |
| 2022 | 2 843 360 486 ₸ | 45 860 653 ₸ |
| 2021 | 3 335 833 120 ₸ | 53 803 760 ₸ |
| 2020 | 3 459 469 242 ₸ | 55 797 891 ₸ |
| 2019 | 3 499 565 448 ₸ | 56 444 604 ₸ |
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
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Sharaf Rashidov , Д.55
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "LINE TRADE GROUP" — BIN 190640024550
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "LINE TRADE GROUP" was registered on 21.06.2019. In 2026, estimated annual revenue was 228 799 592 ₸ and tax payments totaled 3 690 316 ₸.
LIMITED LIABILITY PARTNERSHIP "LINE TRADE GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "LINE TRADE GROUP" (BIN 190640024550) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "LINE TRADE GROUP" has been operating for 7 years 2 months, since 21.06.2019. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Sharaf Rashidov, D.55, 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LINE TRADE GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "LINE TRADE GROUP" is Marinova El'mira Zhaparovna.
Verification of LIMITED LIABILITY PARTNERSHIP "LINE TRADE GROUP" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LINE TRADE GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LINE TRADE 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "MBF BIKES (MBF VELOSIPEDY)"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesШАРОПОВ ХУРШИД ХУСАНОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "UNITED TRADE KZ"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesУМАРОВ ЭЛЬМУРАД КУРВАНШИКОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "ALTYN TRADE (ALTYN TREJD)"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКАТЫР-ОГЛЫ ВАЛЕРИЙ АЛЕКСЕЕВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "SADAF (SADAF)"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesВАХИДОВ КАМОЛЖОН— Director
small
LIMITED LIABILITY PARTNERSHIP "MADE IN UZ"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesПУСТОВОЙ ВЛАДИСЛАВ ИГОРЕВИЧ— Director
small