LIMITED LIABILITY PARTNERSHIP «TRADE EXPERT»
Provision of other individual services not included in other groups
BIN 150140001952No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRADE EXPERT» |
Name in Kazakh | «TRADE EXPERT» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE EXPERT" |
Previous names | ТОО "TRADE EXPERT" |
Status | Active |
Address | Almaty, Almalinskii Raion, Avenue Raiimbeka, 212/1, Apt 117 |
Registration date | 06.01.2015 · 11 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 06.01.2015 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 39 938 106 ₸ | 644 163 ₸ |
| 2019 | 21 533 096 ₸ | 347 308 ₸ |
| 2018 | 51 088 372 ₸ | 824 006 ₸ |
| 2017 | 117 353 662 ₸ | 1 892 801 ₸ |
| 2016 | 37 834 260 ₸ | 610 230 ₸ |
| 2015 | 16 203 142 ₸ | 261 341 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Almalinskii Raion, Avenue Raiimbeka, 212/1, Apt 117
Unit
Apt 117
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TRADE EXPERT» — BIN 150140001952
Last registry change: 06.01.2015
LIMITED LIABILITY PARTNERSHIP «TRADE EXPERT» was registered on 06.01.2015. In 2020, estimated annual revenue was 39 938 106 ₸ and tax payments totaled 644 163 ₸.
LIMITED LIABILITY PARTNERSHIP «TRADE EXPERT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRADE EXPERT» (BIN 150140001952) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Raiimbeka, 212/1, Apt 117, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRADE EXPERT»
The head of LIMITED LIABILITY PARTNERSHIP «TRADE EXPERT» is Daukenov Nurbolat Zheksenbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRADE EXPERT» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRADE EXPERT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRADE EXPERT» 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.