LIMITED LIABILITY PARTNERSHIP "TRADE COMPANY TD"

Other non-store retail

BIN 150940005240 · VAT 18001-0024996

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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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Contacts20

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2026373 378 508 ₸6 022 234 ₸
2025707 539 226 ₸11 411 923 ₸
2024920 406 988 ₸14 845 274 ₸
2023608 137 168 ₸9 808 664 ₸
2022665 586 678 ₸10 735 269 ₸
2021728 707 576 ₸11 753 348 ₸
2020662 835 676 ₸10 690 898 ₸
2019489 786 546 ₸7 899 783 ₸
2018659 024 970 ₸10 629 435 ₸
2017695 794 938 ₸11 222 499 ₸
2016418 764 678 ₸6 754 269 ₸
201521 145 968 ₸341 064 ₸

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: 4
  • Government contracts: 57

Connections and affiliations

  • 43 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 20 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zelenskij Aleksandr Gennad'EvichDirector
LIMITED LIABILITY PARTNERSHIP "TRADE COMPANY TD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Bajova, 105 B

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRADE COMPANY TD" — BIN 150940005240

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRADE COMPANY TD" was registered on 07.09.2015. In 2026, estimated annual revenue was 373 378 508 ₸ and tax payments totaled 6 022 234 ₸. According to public sources: 57 government contracts.

LIMITED LIABILITY PARTNERSHIP "TRADE COMPANY TD": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRADE COMPANY TD" (BIN 150940005240) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRADE COMPANY TD" has been operating for 10 years 11 months, since 07.09.2015. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Bajova, 105 B, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRADE COMPANY TD"

The head of LIMITED LIABILITY PARTNERSHIP "TRADE COMPANY TD" is Zelenskij Aleksandr Gennad'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRADE COMPANY TD" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TRADE COMPANY TD" appears in 3 court cases (as plaintiff — 2, as defendant — 1, most recent date — 25.04.2019). Also on record: 3 events (most recent date — 01.01.2022), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADE COMPANY TD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADE COMPANY TD" 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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