LIMITED LIABILITY PARTNERSHIP "TRADING HOUSE 09"

Advisory support for concession projects and public-private partnership projects

BIN 200540013586 · VAT 30001-1018494

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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
20251 820 010 ₸29 355 ₸
202436 293 746 ₸585 383 ₸
202358 197 416 ₸938 668 ₸
2021104 649 800 ₸1 687 900 ₸

Business activity

Primary business activity OKED

70222
Advisory support for concession projects and public-private partnership projects
Companies in this industry in Karagandinskaya oblast'

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: 3

Connections and affiliations

  • 52 total connections
  • 6 by founders
  • 6 by address
  • 24 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ahmedija Batyrlan ErzhanulyCEO
LIMITED LIABILITY PARTNERSHIP "TRADING HOUSE 09"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Satibaldina , Дом 27/2

Unit

КВ. 1

Locality

Karagandinskaya oblast'

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 “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 06.02.2025. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Satibaldina , Дом 27/2, КВ. 1, region — Karagandinskaya oblast', 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.

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