LIMITED LIABILITY PARTNERSHIP "TRADE SYSTEM GROUP"

Wholesale of a wide range of goods without any specification

BIN 230440001613

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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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Contacts7

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
202315 128 000 ₸244 000 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

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

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kolesnikov Aleksej AlekseevichDirector
LIMITED LIABILITY PARTNERSHIP "TRADE SYSTEM GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Kyishi Dina , Дом 28

Unit

КВ. 149

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TRADE SYSTEM GROUP" — BIN 230440001613

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRADE SYSTEM GROUP" was registered on 03.04.2023. In 2023, estimated annual revenue was 15 128 000 ₸ and tax payments totaled 244 000 ₸.

LIMITED LIABILITY PARTNERSHIP "TRADE SYSTEM GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRADE SYSTEM GROUP" (BIN 230440001613) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRADE SYSTEM GROUP" has been operating for 3 years 4 months, since 03.04.2023. Registered address — Astana , Район Алматы, Ulica Kyishi Dina , Дом 28, КВ. 149, region — Astana, 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 "TRADE SYSTEM GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "TRADE SYSTEM GROUP" is Kolesnikov Aleksej Alekseevich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRADE SYSTEM GROUP" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADE SYSTEM GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADE SYSTEM 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.

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