LIMITED LIABILITY PARTNERSHIP "TBA TRADE"

Wholesale of other fuels

BIN 250540009725

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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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Bureau of National Statistics

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20262 317 863 738 ₸37 384 899 ₸
202588 833 848 ₸1 432 804 ₸

Business activity

Primary business activity OKED

46719
Wholesale of other fuels
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: 3

Connections and affiliations

  • 25 total connections
  • 5 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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Shin Sergej AleksandrovichOfficer
LIMITED LIABILITY PARTNERSHIP "TBA TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Bolashaq , Дом 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, Mikroraion 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.

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