LIMITED LIABILITY PARTNERSHIP "KAZAKH TRADING COMPANY (KAZAHSKAJA TORGOVAJA KOMPANIJA)"

Wholesale trade in diesel fuel

BIN 220940036940 · VAT 60001-1233437

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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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Bureau of National Statistics

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20266 260 278 260 ₸100 972 230 ₸
202552 018 412 858 ₸839 006 659 ₸
202442 601 730 160 ₸687 124 680 ₸
202351 969 240 658 ₸838 213 559 ₸
20223 236 431 310 ₸52 200 505 ₸

Business activity

Primary business activity OKED

46717
Wholesale trade in diesel fuel
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

  • 48 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ahanzaripova Meruert NurlanovnaDirector
LIMITED LIABILITY PARTNERSHIP "KAZAKH TRADING COMPANY (KAZAHSKAJA TORGOVAJA KOMPANIJA)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Nyrlan Qapparov , Дом 6

Unit

КВ. 237

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KAZAKH TRADING COMPANY (KAZAHSKAJA TORGOVAJA KOMPANIJA)" — BIN 220940036940

Last registry change: 23.09.2022

LIMITED LIABILITY PARTNERSHIP "KAZAKH TRADING COMPANY (KAZAHSKAJA TORGOVAJA KOMPANIJA)" was registered on 23.09.2022. In 2026, estimated annual revenue was 6 260 278 260 ₸ and tax payments totaled 100 972 230 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZAKH TRADING COMPANY (KAZAHSKAJA TORGOVAJA KOMPANIJA)": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZAKH TRADING COMPANY (KAZAHSKAJA TORGOVAJA KOMPANIJA)" (BIN 220940036940) has the status “Active”. Registered address — Almaty , Медеуский Район, Ulica Nyrlan Qapparov , Дом 6, КВ. 237, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZAKH TRADING COMPANY (KAZAHSKAJA TORGOVAJA KOMPANIJA)"

The head of LIMITED LIABILITY PARTNERSHIP "KAZAKH TRADING COMPANY (KAZAHSKAJA TORGOVAJA KOMPANIJA)" is Ahanzaripova Meruert Nurlanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZAKH TRADING COMPANY (KAZAHSKAJA TORGOVAJA KOMPANIJA)" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZAKH TRADING COMPANY (KAZAHSKAJA TORGOVAJA KOMPANIJA)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZAKH TRADING COMPANY (KAZAHSKAJA TORGOVAJA KOMPANIJA)" 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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