LIMITED LIABILITY PARTNERSHIP «TBA TRADE»
Wholesale of other fuels
BIN 250540009725No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TBA TRADE» |
Name in Kazakh | «TBA TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TBA TRADE" |
Status | Active |
Address | Almaty, Alatauskii Raion, Microdistrict Bolashaq, House 34 |
Registration date | 12.05.2025 · 1 year 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 12.05.2025 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 2 317 863 738 ₸ | 37 384 899 ₸ |
| 2025 | 88 833 848 ₸ | 1 432 804 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 5 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
Microdistrict Bolashaq, House 34
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TBA TRADE» — BIN 250540009725
Last registry change: 12.05.2025
LIMITED LIABILITY PARTNERSHIP «TBA TRADE» was registered on 12.05.2025. In 2026, estimated annual revenue was 2 317 863 738 ₸ and tax payments totaled 37 384 899 ₸.
LIMITED LIABILITY PARTNERSHIP «TBA TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TBA TRADE» (BIN 250540009725) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Microdistrict Bolashaq, House 34, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TBA TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «TBA TRADE» is Shin Sergej Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TBA TRADE» in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TBA TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TBA TRADE» 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.