LIMITED LIABILITY PARTNERSHIP "TRADE MARKET GROUP"

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

BIN 201140023998

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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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Contacts6

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202114 563 800 ₸234 900 ₸

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

  • 35 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Qurmangali Dulat QuanyshbajulyDirector
LIMITED LIABILITY PARTNERSHIP "TRADE MARKET GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Jandosova , 60

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRADE MARKET GROUP" — BIN 201140023998

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRADE MARKET GROUP" was registered on 20.11.2020. In 2021, estimated annual revenue was 14 563 800 ₸ and tax payments totaled 234 900 ₸.

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

LIMITED LIABILITY PARTNERSHIP "TRADE MARKET GROUP" (BIN 201140023998) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRADE MARKET GROUP" has been operating for 5 years 9 months, since 20.11.2020. Registered address — Almaty, Bostandikskii Raion, Ulica Jandosova, 60, region — Almaty, 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 "TRADE MARKET GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "TRADE MARKET GROUP" is Qurmangali Dulat Quanyshbajuly.

Verification of LIMITED LIABILITY PARTNERSHIP "TRADE MARKET 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, 30 websites. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADE MARKET GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADE MARKET 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.

Frequently asked questions

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