LIMITED LIABILITY PARTNERSHIP "A TRADE SYSTEM KZ"

BIN 180340023532 · VAT 60001-1221692

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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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Contacts14

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2024301 342 072 ₸4 860 356 ₸
2023112 868 520 ₸1 820 460 ₸
2022462 818 592 ₸7 464 816 ₸
20216 618 438 ₸106 749 ₸
2020801 040 ₸12 920 ₸
20195 680 316 ₸91 618 ₸
20183 305 778 ₸53 319 ₸

Business activity

Primary business activity OKED

68205

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: 2

Connections and affiliations

  • 43 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Groshev Danila VladimirovichDirector
LIMITED LIABILITY PARTNERSHIP "A TRADE SYSTEM KZ"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Satpaeva , Дом 7а

Unit

Н.П. 1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "A TRADE SYSTEM KZ" — BIN 180340023532

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "A TRADE SYSTEM KZ" was registered on 19.03.2018. In 2024, estimated annual revenue was 301 342 072 ₸ and tax payments totaled 4 860 356 ₸.

LIMITED LIABILITY PARTNERSHIP "A TRADE SYSTEM KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "A TRADE SYSTEM KZ" (BIN 180340023532) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "A TRADE SYSTEM KZ" has been operating for 8 years 5 months, since 19.03.2018. Registered address — Almaty , Бостандыкский Район, Ulica Satpaeva , Дом 7а, Н.П. 1, region — Almaty, Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "A TRADE SYSTEM KZ"

The head of LIMITED LIABILITY PARTNERSHIP "A TRADE SYSTEM KZ" is Groshev Danila Vladimirovich. Previously, LIMITED LIABILITY PARTNERSHIP "A TRADE SYSTEM KZ" was headed by Seitova Anargul' Manatovna.

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

LIMITED LIABILITY PARTNERSHIP "A TRADE SYSTEM KZ" appears in 4 court cases (as plaintiff — 2, as defendant — 2, most recent date — 19.09.2024). Also on record: 14 events (1 name change, most recent date — 01.10.2024), 2 historical names. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "A TRADE SYSTEM KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "A TRADE SYSTEM KZ" 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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