KARAGANDINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TG TRADE"

Wholesale of a wide range of goods without any specification

BIN 070741015902

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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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Contacts3

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
201859 379 198 ₸957 729 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification

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: 2

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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SL
Shalimova Ljudmila VladimirovnaOfficer6
KFKARAGANDINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TG TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Skladskaya , 18

Locality

Karagandinskaya oblast'

About KARAGANDINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TG TRADE" — BIN 070741015902

Up to date as of September 1, 2026

KARAGANDINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TG TRADE" was registered on 24.07.2007. In 2018, estimated annual revenue was 59 379 198 ₸ and tax payments totaled 957 729 ₸.

KARAGANDINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TG TRADE": registration details and status

KARAGANDINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TG TRADE" (BIN 070741015902) has the status “Ликвидация”; dissolution date — 09.04.2024. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Skladskaya, 18, region — Karagandinskaya oblast', 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 KARAGANDINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TG TRADE"

The head of KARAGANDINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TG TRADE" is Shalimova Ljudmila Vladimirovna.

Verification of KARAGANDINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TG TRADE" in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of KARAGANDINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TG TRADE" are available in the full Statsnet report. All the data to verify KARAGANDINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TG TRADE" 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.

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