LIMITED LIABILITY PARTNERSHIP "TRADE ELITE GROUP (TREJD ELIT GRUPP)"
Wholesale of a wide range of goods without any specification
BIN 231140016574Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRADE ELITE GROUP (TREJD ELIT GRUPP)" |
Name in Kazakh | "TRADE ELITE GROUP (ТРЕЙД ЭЛИТ ГРУПП)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE ELITE GROUP (TREJD ELIT GRUPP)" |
Previous names | ТОО "TRADE ELITE GROUP (ТРЕЙД ЭЛИТ ГРУПП)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Turksibskii Raion, Street Sauranbaeva, House 7/1 |
Registration date | 15.11.2023 · 2 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.11.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TRADE ELITE GROUP (TREJD ELIT GRUPP)" is a llp registered on November 15, 2023 in Almaty. 2 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2025: 47 327 ₸, 93% less than the year before. 26 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 2 934 274 ₸ | 47 327 ₸ |
| 2024 | 43 031 224 ₸ | 694 052 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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 Sauranbaeva, House 7/1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRADE ELITE GROUP (TREJD ELIT GRUPP)" — BIN 231140016574
Last registry change: 15.11.2023
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”. Registered address — Almaty, Turksibskii Raion, Street 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.