LIMITED LIABILITY PARTNERSHIP "TARAZ TRADING COMPANY"

Wholesale of a wide range of goods without any specification

BIN 220240016048 · VAT 21001-0030313

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "TARAZ TRADING COMPANY" is a llp registered on February 10, 2022 in Shymkent. 4 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2026: 91 739 ₸, 9173800% more than the year before. 64 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts17

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20265 687 818 ₸91 739 ₸
202562 ₸1 ₸
20244 331 196 ₸69 858 ₸
2023991 000 126 ₸15 983 873 ₸
202290 254 640 ₸1 455 720 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 64 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 17 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Ahinova, House 12/1

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP "TARAZ TRADING COMPANY" — BIN 220240016048

Last registry change: 10.02.2022

LIMITED LIABILITY PARTNERSHIP "TARAZ TRADING COMPANY" was registered on 10.02.2022. In 2026, estimated annual revenue was 5 687 818 ₸ and tax payments totaled 91 739 ₸.

LIMITED LIABILITY PARTNERSHIP "TARAZ TRADING COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "TARAZ TRADING COMPANY" (BIN 220240016048) has the status “Active”. Registered address — Shymkent, Karatauskii Raion, Microdistrict Kaitpas, Street Ahinova, House 12/1, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TARAZ TRADING COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "TARAZ TRADING COMPANY" is Zhanabaeva Gulnara Usenhanovna. Previously, LIMITED LIABILITY PARTNERSHIP "TARAZ TRADING COMPANY" was headed by Izbasarova Zhansulu Arslanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "TARAZ TRADING COMPANY" 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 (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TARAZ TRADING COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TARAZ TRADING COMPANY" 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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