LIMITED LIABILITY PARTNERSHIP "TST TRADE GROUP"

Other construction work requiring special qualifications

BIN 180940002102

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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

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202254 214 288 ₸874 424 ₸
2021277 969 188 ₸4 483 374 ₸

Business activity

Primary business activity OKED

43999
Other construction work requiring special qualifications
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: 5

Connections and affiliations

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Levanovichus Ivan Vasil'EvichOfficer
LIMITED LIABILITY PARTNERSHIP "TST TRADE GROUP"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Aimanova , 193

Unit

КВ 1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TST TRADE GROUP" — BIN 180940002102

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TST TRADE GROUP" was registered on 03.09.2018. In 2022, estimated annual revenue was 54 214 288 ₸ and tax payments totaled 874 424 ₸.

LIMITED LIABILITY PARTNERSHIP "TST TRADE GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "TST TRADE GROUP" (BIN 180940002102) has the status “Ликвидация”; dissolution date — 11.12.2025. Registered address — Almaty , Г. Бостандыкский Район, Ulica Aimanova , 193, КВ 1, region — Almaty, Republic of Kazakhstan. Primary activity — Other construction work requiring special qualifications (OKED 43999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TST TRADE GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "TST TRADE GROUP" is Levanovichus Ivan Vasil'evich. Previously, LIMITED LIABILITY PARTNERSHIP "TST TRADE GROUP" was headed by Tuseeva Laura Talgatqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "TST TRADE GROUP" in official registries of the Republic of Kazakhstan

Also on record: 5 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 "TST TRADE GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TST TRADE GROUP" 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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