LIMITED LIABILITY PARTNERSHIP "QAZTRADER"

Wholesale of a wide range of goods without any specification

BIN 170940001816

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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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Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021451 546 ₸7 283 ₸
2019436 232 ₸7 036 ₸
2018219 108 ₸3 534 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Kostanaiskaya oblast'

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
  • Government contracts: 4

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mustafinov Timur Amangel'DyevichDirector
LIMITED LIABILITY PARTNERSHIP "QAZTRADER"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica Kacharskaya , 29

Unit

КВ 69

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "QAZTRADER" — BIN 170940001816

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "QAZTRADER" was registered on 04.09.2017. In 2021, estimated annual revenue was 451 546 ₸ and tax payments totaled 7 283 ₸. According to public sources: 4 government contracts.

LIMITED LIABILITY PARTNERSHIP "QAZTRADER": registration details and status

LIMITED LIABILITY PARTNERSHIP "QAZTRADER" (BIN 170940001816) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "QAZTRADER" has been operating for 8 years 11 months, since 04.09.2017. Registered address — Kostanaiskaya oblast' , Рудный Г.А., Г.Рудный, Ulica Kacharskaya , 29, КВ 69, region — Kostanaiskaya oblast', 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 "QAZTRADER"

The head of LIMITED LIABILITY PARTNERSHIP "QAZTRADER" is Mustafinov Timur Amangel'dyevich.

Verification of LIMITED LIABILITY PARTNERSHIP "QAZTRADER" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "QAZTRADER" appears in 2 court cases (as defendant — 2, most recent date — 07.06.2018). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "QAZTRADER" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "QAZTRADER" 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

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