LIMITED LIABILITY PARTNERSHIP «TRADE EXPERTS»

Provision of other individual services not included in other groups

BIN 231040033759
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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

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20246 981 572 ₸112 606 ₸
20237 486 500 ₸120 750 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Aksai-5, House 5

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «TRADE EXPERTS» — BIN 231040033759

Last registry change: 24.10.2023

LIMITED LIABILITY PARTNERSHIP «TRADE EXPERTS» was registered on 24.10.2023. In 2024, estimated annual revenue was 6 981 572 ₸ and tax payments totaled 112 606 ₸.

LIMITED LIABILITY PARTNERSHIP «TRADE EXPERTS»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TRADE EXPERTS» (BIN 231040033759) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Aksai-5, House 5, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TRADE EXPERTS»

The head of LIMITED LIABILITY PARTNERSHIP «TRADE EXPERTS» is Ashraf Noman.

Verification of LIMITED LIABILITY PARTNERSHIP «TRADE EXPERTS» 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRADE EXPERTS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRADE EXPERTS» 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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