LIMITED LIABILITY PARTNERSHIP "CENTER TRADE KARAGANDA"

Non-specialized wholesale trade in food, beverages and tobacco products

BIN 200440008190 · VAT 30001-1012452

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts13

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2026270 977 200 ₸4 370 600 ₸
20258 080 438 424 ₸130 329 652 ₸
20245 590 679 004 ₸90 172 242 ₸
20232 612 754 090 ₸42 141 195 ₸
20222 069 721 944 ₸33 382 612 ₸
2021803 002 548 ₸12 951 654 ₸
2020178 397 498 ₸2 877 379 ₸

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: 4

Connections and affiliations

  • 54 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Maksimov Dmitrij MihajlovichDirector
LIMITED LIABILITY PARTNERSHIP "CENTER TRADE KARAGANDA"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Pichugina , Строение 4

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "CENTER TRADE KARAGANDA" — BIN 200440008190

Last registry change: 27.04.2020

LIMITED LIABILITY PARTNERSHIP "CENTER TRADE KARAGANDA" was registered on 27.04.2020. In 2026, estimated annual revenue was 270 977 200 ₸ and tax payments totaled 4 370 600 ₸.

LIMITED LIABILITY PARTNERSHIP "CENTER TRADE KARAGANDA": registration details and status

LIMITED LIABILITY PARTNERSHIP "CENTER TRADE KARAGANDA" (BIN 200440008190) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Pichugina, Stroenie 4, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 51 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CENTER TRADE KARAGANDA"

The head of LIMITED LIABILITY PARTNERSHIP "CENTER TRADE KARAGANDA" is Maksimov Dmitrij Mihajlovich. Previously, LIMITED LIABILITY PARTNERSHIP "CENTER TRADE KARAGANDA" was headed by Tukebaev Erzhan Shamil'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "CENTER TRADE KARAGANDA" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "CENTER TRADE KARAGANDA" appears in 5 court cases (as plaintiff — 3, as defendant — 2, most recent date — 25.02.2025). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CENTER TRADE KARAGANDA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CENTER TRADE KARAGANDA" 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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