LIMITED LIABILITY PARTNERSHIP "TRADE COMPANY ALLIANCE"

Wholesale of chemicals and chemical products

BIN 260140012475

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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

Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 279 236 018 ₸20 632 839 ₸

Business activity

Primary business activity OKED

46751
Wholesale of chemicals and chemical products
Companies in this industry in Shimkent

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

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Petel'Skij Viktor Evgen'EvichOfficer
LIMITED LIABILITY PARTNERSHIP "TRADE COMPANY ALLIANCE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Jansugirova , Здание 40а

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "TRADE COMPANY ALLIANCE" — BIN 260140012475

Last registry change: 14.01.2026

LIMITED LIABILITY PARTNERSHIP "TRADE COMPANY ALLIANCE" was registered on 14.01.2026. In 2026, estimated annual revenue was 1 279 236 018 ₸ and tax payments totaled 20 632 839 ₸.

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

LIMITED LIABILITY PARTNERSHIP "TRADE COMPANY ALLIANCE" (BIN 260140012475) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Jansugirova, Building 40a, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of chemicals and chemical products (OKED 46751). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRADE COMPANY ALLIANCE"

The head of LIMITED LIABILITY PARTNERSHIP "TRADE COMPANY ALLIANCE" is Petel'skij Viktor Evgen'evich.

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

Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADE COMPANY ALLIANCE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADE COMPANY ALLIANCE" 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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