LIMITED LIABILITY PARTNERSHIP «TRADE EXPERT GROUP»
Wholesale of tobacco products
BIN 230840012920 · VAT 60001-1246200No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRADE EXPERT GROUP» |
Name in Kazakh | «TRADE EXPERT GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE EXPERT GROUP" |
Previous names | ТОО "SAT DISTRIBUTION", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SAT DISTRIBUTION" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Kaldayakova, House 34/29 |
Registration date | 09.08.2023 · 3 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.08.2023 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 256 438 308 ₸ | 20 265 134 ₸ |
| 2025 | 1 200 956 740 ₸ | 19 370 270 ₸ |
| 2024 | 192 075 318 ₸ | 3 097 989 ₸ |
| 2023 | 8 795 692 ₸ | 141 866 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 60 total connections
- 30 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Kaldayakova, House 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, Street 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.