LIMITED LIABILITY PARTNERSHIP «TRADING HOUSE 09»
Advisory support for concession projects and public-private partnership projects
BIN 200540013586 · VAT 30001-1018494No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRADING HOUSE 09» |
Name in Kazakh | «TRADING HOUSE 09» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADING HOUSE 09" |
Previous names | ТОО "SATTI MACHINERY", ТОО "TRADING HOUSE 09" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 06.02.2025 |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Satibaldina, House 27/2, Apt. 1 |
Registration date | 20.05.2020 · 6 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 14.04.2023 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 1 820 010 ₸ | 29 355 ₸ |
| 2024 | 36 293 746 ₸ | 585 383 ₸ |
| 2023 | 58 197 416 ₸ | 938 668 ₸ |
| 2021 | 104 649 800 ₸ | 1 687 900 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 52 total connections
- 6 by founders
- 6 by address
- 24 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Satibaldina, House 27/2
Unit
Apt. 1
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «TRADING HOUSE 09» — BIN 200540013586
Last registry change: 14.04.2023
LIMITED LIABILITY PARTNERSHIP «TRADING HOUSE 09» was registered on 20.05.2020. In 2025, estimated annual revenue was 1 820 010 ₸ and tax payments totaled 29 355 ₸.
LIMITED LIABILITY PARTNERSHIP «TRADING HOUSE 09»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRADING HOUSE 09» (BIN 200540013586) has the status “Reorganized (merger, acquisition)”; dissolution date — 06.02.2025. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Satibaldina, House 27/2, Apt. 1, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Advisory support for concession projects and public-private partnership projects (OKED 70222). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRADING HOUSE 09»
The head of LIMITED LIABILITY PARTNERSHIP «TRADING HOUSE 09» is Ahmedija Batyrlan Erzhanuly. Previously, LIMITED LIABILITY PARTNERSHIP «TRADING HOUSE 09» was headed by Toktarov Maksat Tul'kubaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRADING HOUSE 09» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TRADING HOUSE 09» appears in 2 court cases (as defendant — 2, most recent date — 13.12.2024). Also on record: 9 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 «TRADING HOUSE 09» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRADING HOUSE 09» 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.