LIMITED LIABILITY PARTNERSHIP "KAZUZTRADE (KAZUZTREJD)"

Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of ​​more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers

BIN 220940025538

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20245 722 600 ₸92 300 ₸

Business activity

Primary business activity OKED

46903
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of ​​more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers
Companies in this industry in Oblast' abai

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 49 total connections
  • 6 by founders
  • 6 by address
  • 24 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Krasnii Pilshik , Дом 36

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "KAZUZTRADE (KAZUZTREJD)" — BIN 220940025538

Last registry change: 22.08.2023

LIMITED LIABILITY PARTNERSHIP "KAZUZTRADE (KAZUZTREJD)" was registered on 16.09.2022. In 2024, estimated annual revenue was 5 722 600 ₸ and tax payments totaled 92 300 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZUZTRADE (KAZUZTREJD)": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZUZTRADE (KAZUZTREJD)" (BIN 220940025538) has the status “Ликвидация”; dissolution date — 16.09.2022. Registered address — Oblast Abai, Semei A., Semei, Ulica Krasnii Pilshik, House 36, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of ​​more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZUZTRADE (KAZUZTREJD)"

The head of LIMITED LIABILITY PARTNERSHIP "KAZUZTRADE (KAZUZTREJD)" is Rahimov Ruslan Bolatovich. Previously, LIMITED LIABILITY PARTNERSHIP "KAZUZTRADE (KAZUZTREJD)" was headed by Rahimova Alija Gennad'evna.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZUZTRADE (KAZUZTREJD)" in official registries of the Republic of Kazakhstan

Also on record: 7 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZUZTRADE (KAZUZTREJD)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZUZTRADE (KAZUZTREJD)" 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

Similar companies10