LIMITED LIABILITY PARTNERSHIP "ALLIANCE TRADE SYSTEM"

Wholesale of a wide range of goods without any specification

BIN 150140000904

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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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Contacts11

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201827 234 988 ₸439 274 ₸
2017391 318 890 ₸6 311 595 ₸
2016634 248 220 ₸10 229 810 ₸
201527 196 858 ₸438 659 ₸

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: 5
  • Government contracts: 1

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tukpiev Kanat SerikovichDirector
LIMITED LIABILITY PARTNERSHIP "ALLIANCE TRADE SYSTEM"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Sariarka, Avenue Tlendieva, 15\2, Kv 32

Unit

КВ 32

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "ALLIANCE TRADE SYSTEM" — BIN 150140000904

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ALLIANCE TRADE SYSTEM" was registered on 05.01.2015. In 2018, estimated annual revenue was 27 234 988 ₸ and tax payments totaled 439 274 ₸. According to public sources: 1 government contract.

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

LIMITED LIABILITY PARTNERSHIP "ALLIANCE TRADE SYSTEM" (BIN 150140000904) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ALLIANCE TRADE SYSTEM" has been operating for 11 years 7 months, since 05.01.2015. Registered address — Astana, Raion Sariarka, Avenue Tlendieva, 15\2, Kv 32, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALLIANCE TRADE SYSTEM"

The head of LIMITED LIABILITY PARTNERSHIP "ALLIANCE TRADE SYSTEM" is Tukpiev Kanat Serikovich.

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

LIMITED LIABILITY PARTNERSHIP "ALLIANCE TRADE SYSTEM" appears in 1 court case (as defendant — 1, most recent date — 27.01.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALLIANCE TRADE SYSTEM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALLIANCE TRADE SYSTEM" 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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