LIMITED LIABILITY PARTNERSHIP "TRADING EXPERT COMPANY"
Wholesale of a wide range of goods without any specification
BIN 240240024766Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRADING EXPERT COMPANY" |
Name in Kazakh | "TRADING EXPERT COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADING EXPERT COMPANY" |
Previous names | ТОО "TRADING EXPERT COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Street Alihan Bokeihan, House 42/1, Apt. 46 |
Registration date | 20.02.2024 · 2 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.02.2024 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TRADING EXPERT COMPANY" is a llp registered on February 20, 2024 in Astana. 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 2026: 17 826 220 ₸, 53% less than the year before. 31 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.
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 105 225 640 ₸ | 17 826 220 ₸ |
| 2025 | 2 328 219 040 ₸ | 37 551 920 ₸ |
| 2024 | 110 704 534 ₸ | 1 785 557 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Alihan Bokeihan, House 42/1
Unit
Apt. 46
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TRADING EXPERT COMPANY" — BIN 240240024766
Last registry change: 20.02.2024
LIMITED LIABILITY PARTNERSHIP "TRADING EXPERT COMPANY" was registered on 20.02.2024. In 2026, estimated annual revenue was 1 105 225 640 ₸ and tax payments totaled 17 826 220 ₸.
LIMITED LIABILITY PARTNERSHIP "TRADING EXPERT COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRADING EXPERT COMPANY" (BIN 240240024766) has the status “Active”. Registered address — Astana, Raion Esil, Street Alihan Bokeihan, House 42/1, Apt. 46, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRADING EXPERT COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "TRADING EXPERT COMPANY" is Kadalov Kajrat Serekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRADING EXPERT COMPANY" 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADING EXPERT COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADING EXPERT COMPANY" 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.