LIMITED LIABILITY PARTNERSHIP "FIRST TRADING GROUP"

Other non-store retail

BIN 180540007901

Contacts11

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018124 248 ₸2 004 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Almatinskaya 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: 4
  • Government contracts: 2

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ishakov Il'Jar BagievichDirector
LIMITED LIABILITY PARTNERSHIP "FIRST TRADING GROUP"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Zarechnaya , 38

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "FIRST TRADING GROUP" — BIN 180540007901

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "FIRST TRADING GROUP" has been operating for 8 years 3 months, since 07.05.2018. Registered address — Almatinskaya Oblast, Iliiskii Raion, Ashibulakskii S.O., S.Muhametjan Tuimebaeva, Ulica Zarechnaya, 38, region — Almatinskaya oblast', 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.

Frequently asked questions

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