LIMITED LIABILITY PARTNERSHIP «GROUP TRADE LLC»
Wholesale of a wide range of goods without any specification
BIN 190540016863No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «GROUP TRADE LLC» |
Name in Kazakh | «GROUP TRADE LLC» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GROUP TRADE LLC" |
Previous names | ТОО "GROUP TRADE LLC" |
Status | Active |
Address | Almaty Region, Karasaiskii Raion, Shamalganskii S.O., S.Shamalgan, Street Domalak Ana, 114 |
Registration date | 18.05.2019 · 7 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 | 18.05.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 1 851 258 ₸ | 29 859 ₸ |
| 2021 | 70 440 246 ₸ | 1 136 133 ₸ |
| 2020 | 31 996 340 ₸ | 516 070 ₸ |
| 2019 | 58 756 098 ₸ | 947 679 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Domalak Ana, 114
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «GROUP TRADE LLC» — BIN 190540016863
Last registry change: 18.05.2019
LIMITED LIABILITY PARTNERSHIP «GROUP TRADE LLC» was registered on 18.05.2019. In 2022, estimated annual revenue was 1 851 258 ₸ and tax payments totaled 29 859 ₸.
LIMITED LIABILITY PARTNERSHIP «GROUP TRADE LLC»: registration details and status
LIMITED LIABILITY PARTNERSHIP «GROUP TRADE LLC» (BIN 190540016863) has the status “Active”. Registered address — Almaty Region, Karasaiskii Raion, Shamalganskii S.O., S.Shamalgan, Street Domalak Ana, 114, region — Almaty Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «GROUP TRADE LLC»
The head of LIMITED LIABILITY PARTNERSHIP «GROUP TRADE LLC» is Aryngaziev Danijar Serikovich.
Verification of LIMITED LIABILITY PARTNERSHIP «GROUP TRADE LLC» 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GROUP TRADE LLC» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GROUP TRADE LLC» 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.