LIMITED LIABILITY PARTNERSHIP "TRADE ELITE GROUP (TREJD ELIT GRUPP)"

Wholesale of a wide range of goods without any specification

BIN 231140016574

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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

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20252 934 274 ₸47 327 ₸
202443 031 224 ₸694 052 ₸

Business activity

Primary business activity OKED

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

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

  • 26 total connections
  • 6 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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Guba Andrej AleksandrovichDirector
LIMITED LIABILITY PARTNERSHIP "TRADE ELITE GROUP (TREJD ELIT GRUPP)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Sauranbaeva , Дом 7/1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRADE ELITE GROUP (TREJD ELIT GRUPP)" — BIN 231140016574

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRADE ELITE GROUP (TREJD ELIT GRUPP)" was registered on 15.11.2023. In 2025, estimated annual revenue was 2 934 274 ₸ and tax payments totaled 47 327 ₸.

LIMITED LIABILITY PARTNERSHIP "TRADE ELITE GROUP (TREJD ELIT GRUPP)": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRADE ELITE GROUP (TREJD ELIT GRUPP)" (BIN 231140016574) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRADE ELITE GROUP (TREJD ELIT GRUPP)" has been operating for 2 years 9 months, since 15.11.2023. Registered address — Almaty, Turksibskii Raion, Ulica Sauranbaeva, House 7/1, region — Almaty, 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 ELITE GROUP (TREJD ELIT GRUPP)"

The head of LIMITED LIABILITY PARTNERSHIP "TRADE ELITE GROUP (TREJD ELIT GRUPP)" is Guba Andrej Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRADE ELITE GROUP (TREJD ELIT GRUPP)" 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADE ELITE GROUP (TREJD ELIT GRUPP)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADE ELITE GROUP (TREJD ELIT GRUPP)" 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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