LIMITED LIABILITY PARTNERSHIP «FIRST TRADING GROUP»
Other non-store retail
BIN 180540007901No sign-up or report credits required
Contacts11
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FIRST TRADING GROUP» |
Name in Kazakh | «FIRST TRADING GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FIRST TRADING GROUP" |
Previous names | ТОО "FIRST TRADING GROUP" |
Status | Active |
Address | Almaty Region, Iliiskii Raion, Ashibulakskii S.O., S.Muhametjan Tuimebaeva, Street Zarechnaya, 38 |
Registration date | 07.05.2018 · 8 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.05.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 124 248 ₸ | 2 004 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 2
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Fines and administrative penalties
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
Almaty Region
House number and street
Street Zarechnaya, 38
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «FIRST TRADING GROUP» — BIN 180540007901
Last registry change: 07.05.2018
LIMITED LIABILITY PARTNERSHIP «FIRST TRADING GROUP» was registered on 07.05.2018. In 2018, estimated annual revenue was 124 248 ₸ and tax payments totaled 2 004 ₸. According to public sources: 2 government contracts.
LIMITED LIABILITY PARTNERSHIP «FIRST TRADING GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FIRST TRADING GROUP» (BIN 180540007901) has the status “Active”. Registered address — Almaty Region, Iliiskii Raion, Ashibulakskii S.O., S.Muhametjan Tuimebaeva, Street Zarechnaya, 38, region — Almaty Region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «FIRST TRADING GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «FIRST TRADING GROUP» is Ishakov Il'jar Bagievich.
Verification of LIMITED LIABILITY PARTNERSHIP «FIRST TRADING GROUP» in official registries of the Republic of Kazakhstan
Also on record: 2 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 «FIRST TRADING GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FIRST TRADING 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.