LIMITED LIABILITY PARTNERSHIP "INVEST TRADE KZ"

Wholesale of a wide range of goods without any specification

BIN 221040002083 · VAT 62001-1037515

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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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Contacts8

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
2023248 000 ₸4 000 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

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

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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KT
Kusainov Timur OrazbaevichDirector6
LLLIMITED LIABILITY PARTNERSHIP "INVEST TRADE KZ"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Jagajai , Дом 57

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "INVEST TRADE KZ" — BIN 221040002083

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "INVEST TRADE KZ" was registered on 03.10.2022. In 2023, estimated annual revenue was 248 000 ₸ and tax payments totaled 4 000 ₸.

LIMITED LIABILITY PARTNERSHIP "INVEST TRADE KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "INVEST TRADE KZ" (BIN 221040002083) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "INVEST TRADE KZ" has been operating for 3 years 10 months, since 03.10.2022. Registered address — Astana, Raion Saraishiq, Jiloi Massiv Internacionalnii, Ulica Jagajai, House 57, region — Astana, 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 "INVEST TRADE KZ"

The head of LIMITED LIABILITY PARTNERSHIP "INVEST TRADE KZ" is Kusainov Timur Orazbaevich. Previously, LIMITED LIABILITY PARTNERSHIP "INVEST TRADE KZ" was headed by Аsanov Аldiyar Мuratuli.

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

Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INVEST TRADE KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INVEST TRADE 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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