LIMITED LIABILITY PARTNERSHIP "T TRADE GROUP"

Forwarding services

BIN 250540015787

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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

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20251 266 052 834 ₸20 420 207 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Other business activities OKED

23995
Manufacture of products from bitumen and similar materials
46718
Wholesale trade in fuel oil

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: 2

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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Sharipov Timur MalikovichOfficer
LIMITED LIABILITY PARTNERSHIP "T TRADE GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Manasa , Дом 69

Unit

КВ. 8

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "T TRADE GROUP" — BIN 250540015787

Last registry change: 14.05.2025

LIMITED LIABILITY PARTNERSHIP "T TRADE GROUP" was registered on 14.05.2025. In 2025, estimated annual revenue was 1 266 052 834 ₸ and tax payments totaled 20 420 207 ₸.

LIMITED LIABILITY PARTNERSHIP "T TRADE GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "T TRADE GROUP" (BIN 250540015787) has the status “Active”. Registered address — Almaty , Бостандыкский Район, Ulica Manasa , Дом 69, КВ. 8, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "T TRADE GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "T TRADE GROUP" is Sharipov Timur Malikovich.

Verification of LIMITED LIABILITY PARTNERSHIP "T TRADE GROUP" 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 "T TRADE GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "T TRADE GROUP" 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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