LIMITED LIABILITY PARTNERSHIP "TRADE INVESTMENT INC."

Construction of residential buildings

BIN 150440016822

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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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Contacts9

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
20241 116 000 ₸18 000 ₸
2023111 600 ₸1 800 ₸
20223 329 710 ₸53 705 ₸
20216 665 186 ₸107 503 ₸
20205 049 900 ₸81 450 ₸
20198 268 072 ₸133 356 ₸
20181 079 408 096 ₸17 409 808 ₸
20179 765 372 ₸157 506 ₸
20168 238 064 ₸132 872 ₸
201554 076 276 ₸872 198 ₸

Business activity

Primary business activity OKED

41201
Construction of residential buildings
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: 4

Connections and affiliations

  • 56 total connections
  • 24 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Serebrennikov Evgenij SergeevichOfficer
LIMITED LIABILITY PARTNERSHIP "TRADE INVESTMENT INC."
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Al-Farabi , Дом 15

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRADE INVESTMENT INC." — BIN 150440016822

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRADE INVESTMENT INC." was registered on 15.04.2015. In 2024, estimated annual revenue was 1 116 000 ₸ and tax payments totaled 18 000 ₸.

LIMITED LIABILITY PARTNERSHIP "TRADE INVESTMENT INC.": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRADE INVESTMENT INC." (BIN 150440016822) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 05.03.2025. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 15, region — Almaty, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRADE INVESTMENT INC."

The head of LIMITED LIABILITY PARTNERSHIP "TRADE INVESTMENT INC." is Serebrennikov Evgenij Sergeevich. Previously, LIMITED LIABILITY PARTNERSHIP "TRADE INVESTMENT INC." was headed by Ahtjamov Vadim Damirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRADE INVESTMENT INC." in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADE INVESTMENT INC." are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADE INVESTMENT INC." 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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