LIMITED LIABILITY PARTNERSHIP «TRADE HOUSE - 1»
Retail sale predominantly of food, beverages and tobacco products, in non-specialized stores that are trading facilities with a selling area of more than 2,000 sq.m (2,000 sq.m and above)
BIN 220840019877 · VAT 48001-1114665No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRADE HOUSE - 1» |
Name in Kazakh | «TRADE HOUSE - 1» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE HOUSE - 1" |
Previous names | ТОО ""TRADE HOUSE - 1"" |
Status | Active |
Address | North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street 3-Ya Sennaya, Building 56a |
Registration date | 11.08.2022 · 4 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.08.2022 |
Branches | Not found |
Contacts22
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 269 551 882 ₸ | 4 347 611 ₸ |
| 2025 | 616 253 092 ₸ | 9 939 566 ₸ |
| 2024 | 426 171 012 ₸ | 6 873 726 ₸ |
| 2023 | 303 206 040 ₸ | 4 890 420 ₸ |
| 2022 | 19 417 656 ₸ | 313 188 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 69 total connections
- 18 by founders
- 6 by address
- 18 by management
- 22 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street 3-Ya Sennaya, Building 56a
Locality
North Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «TRADE HOUSE - 1» — BIN 220840019877
Last registry change: 11.08.2022
LIMITED LIABILITY PARTNERSHIP «TRADE HOUSE - 1» was registered on 11.08.2022. In 2026, estimated annual revenue was 269 551 882 ₸ and tax payments totaled 4 347 611 ₸.
LIMITED LIABILITY PARTNERSHIP «TRADE HOUSE - 1»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRADE HOUSE - 1» (BIN 220840019877) has the status “Active”. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street 3-Ya Sennaya, Building 56a, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products, in non-specialized stores that are trading facilities with a selling area of more than 2,000 sq.m (2,000 sq.m and above) (OKED 47112) and 4 additional activities. Business category — Medium enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 101 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRADE HOUSE - 1»
The head of LIMITED LIABILITY PARTNERSHIP «TRADE HOUSE - 1» is Igbaev Nijaz Muhtarovich. Previously, LIMITED LIABILITY PARTNERSHIP «TRADE HOUSE - 1» was headed by Лisyanaya Мarina Сergeevna.
Verification of LIMITED LIABILITY PARTNERSHIP «TRADE HOUSE - 1» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (22 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRADE HOUSE - 1» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRADE HOUSE - 1» 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.