LIMITED LIABILITY PARTNERSHIP "CITY TRADE GROUP"

The activities of agents for the wholesale trade of a wide range of goods

BIN 200840028466

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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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Contacts11

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20263 100 ₸50 ₸
202534 273 600 ₸552 800 ₸

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: 2

Connections and affiliations

  • 46 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Musin Beksultan ErmekulyDirector6
LLLIMITED LIABILITY PARTNERSHIP "CITY TRADE GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica S.Mykanov , Дом 13

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "CITY TRADE GROUP" — BIN 200840028466

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "CITY TRADE GROUP" was registered on 26.08.2020. In 2026, estimated annual revenue was 3 100 ₸ and tax payments totaled 50 ₸.

LIMITED LIABILITY PARTNERSHIP "CITY TRADE GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "CITY TRADE GROUP" (BIN 200840028466) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "CITY TRADE GROUP" has been operating for 6 years, since 26.08.2020. Registered address — Almatinskaya Oblast, Qonaev A., Qonaev, Mikroraion 18, Ulica S.Mykanov, House 13, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CITY TRADE GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "CITY TRADE GROUP" is Musin Beksultan Ermekuly. Previously, LIMITED LIABILITY PARTNERSHIP "CITY TRADE GROUP" was headed by Zharmuhamedov Alem Arystanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "CITY TRADE GROUP" in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, 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 "CITY TRADE GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CITY 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.

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