LIMITED LIABILITY PARTNERSHIP "KZ TRADING COMPANY"

Wholesale of a wide range of goods without any specification

BIN 220240033444

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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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Contacts15

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202548 138 350 ₸776 425 ₸
2024117 030 518 ₸1 887 589 ₸
202314 255 722 ₸229 931 ₸
20227 942 200 ₸128 100 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 50 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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LIMITED LIABILITY PARTNERSHIP "KZ TRADING COMPANY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Shagabutdinova , Дом 123

Locality

Almaty

Description

LIMITED LIABILITY PARTNERSHIP "KZ TRADING COMPANY" was registered on 22.02.2022. In 2025, estimated annual revenue was 48 138 350 ₸ and tax payments totaled 776 425 ₸.

StatusActive
BIN220240033444
Registration date22.02.2022
Registered addressAlmaty, Almalinskii Raion, Ulica Shagabutdinova, House 123
RegionAlmaty
Business activityWholesale of a wide range of goods without any specification (OKED 46909)
Number of employees5
ManagementSaparov Denis, Milenin Denis Viktorovich
EventsCount 6 · Most recent date 01.07.2024
Previous namesCount 1

Data updated: 22.02.2022

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