LIMITED LIABILITY PARTNERSHIP «CENTER TRADE KARAGANDA»
Non-specialized wholesale trade in food, beverages and tobacco products
BIN 200440008190 · VAT 30001-1012452No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CENTER TRADE KARAGANDA» |
Name in Kazakh | «CENTER TRADE КАРАГАНДА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CENTER TRADE KARAGANDA" |
Previous names | ТОО "CENTER TRADE КАРАГАНДА" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Pichugina, Stroenie 4 |
Registration date | 27.04.2020 · 6 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.04.2020 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 270 977 200 ₸ | 4 370 600 ₸ |
| 2025 | 8 080 438 424 ₸ | 130 329 652 ₸ |
| 2024 | 5 590 679 004 ₸ | 90 172 242 ₸ |
| 2023 | 2 612 754 090 ₸ | 42 141 195 ₸ |
| 2022 | 2 069 721 944 ₸ | 33 382 612 ₸ |
| 2021 | 803 002 548 ₸ | 12 951 654 ₸ |
| 2020 | 178 397 498 ₸ | 2 877 379 ₸ |
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
- 54 total connections
- 12 by founders
- 6 by address
- 18 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Pichugina, Stroenie 4
Locality
Karaganda Region
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 — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Pichugina, Stroenie 4, region — Karaganda Region, 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.