LIMITED LIABILITY PARTNERSHIP "3E-TRADE"

Wholesale of a wide range of goods without any specification

BIN 150440011089

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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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Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20182 456 896 568 ₸39 627 364 ₸
20177 102 100 186 ₸114 550 003 ₸
20162 554 086 404 ₸41 194 942 ₸
2015281 146 688 ₸4 534 624 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Oblast' jetisu

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: 6

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Drotenko ArtemDirector
LIMITED LIABILITY PARTNERSHIP "3E-TRADE"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Ulica Gauhar Ana , 110

Locality

Oblast' jetisu

About LIMITED LIABILITY PARTNERSHIP "3E-TRADE" — BIN 150440011089

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "3E-TRADE" was registered on 09.04.2015. In 2018, estimated annual revenue was 2 456 896 568 ₸ and tax payments totaled 39 627 364 ₸.

LIMITED LIABILITY PARTNERSHIP "3E-TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "3E-TRADE" (BIN 150440011089) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "3E-TRADE" has been operating for 11 years 4 months, since 09.04.2015. Registered address — Oblast Jetisu, Taldikorgan A., Taldikorgan, Ulica Gauhar Ana, 110, region — Oblast' jetisu, 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 "3E-TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "3E-TRADE" is Drotenko Artem.

Verification of LIMITED LIABILITY PARTNERSHIP "3E-TRADE" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 6 valid certificates (most recent date — 21.09.2016). Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "3E-TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "3E-TRADE" 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.

Frequently asked questions

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