LIMITED LIABILITY PARTNERSHIP "TRADE EXPERT GROUP"

Wholesale of tobacco products

BIN 230840012920 · VAT 60001-1246200

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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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Bureau of National Statistics

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 256 438 308 ₸20 265 134 ₸
20251 200 956 740 ₸19 370 270 ₸
2024192 075 318 ₸3 097 989 ₸
20238 795 692 ₸141 866 ₸

Business activity

Primary business activity OKED

46350
Wholesale of tobacco products
Companies in this industry in Almaty

Other business activities OKED

47111
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

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: 6

Connections and affiliations

  • 60 total connections
  • 30 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Krenitskij Aleksandr Leont'EvichDirector
LIMITED LIABILITY PARTNERSHIP "TRADE EXPERT GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kaldayakova , Дом 34/29

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRADE EXPERT GROUP" — BIN 230840012920

Last registry change: 09.08.2023

LIMITED LIABILITY PARTNERSHIP "TRADE EXPERT GROUP" was registered on 09.08.2023. In 2026, estimated annual revenue was 1 256 438 308 ₸ and tax payments totaled 20 265 134 ₸.

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

LIMITED LIABILITY PARTNERSHIP "TRADE EXPERT GROUP" (BIN 230840012920) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Kaldayakova, House 34/29, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of tobacco products (OKED 46350) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRADE EXPERT GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "TRADE EXPERT GROUP" is Krenitskij Aleksandr Leont'evich.

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

Also on record: 4 events (most recent date — 01.09.2024). Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADE EXPERT GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADE EXPERT 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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