LIMITED LIABILITY PARTNERSHIP «KZ TRADING COMPANY»
Wholesale of a wide range of goods without any specification
BIN 220240033444No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KZ TRADING COMPANY» |
Name in Kazakh | «KZ TRADING COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KZ TRADING COMPANY" |
Previous names | ТОО "KZ TRADING COMPANY" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Shagabutdinova, House 123 |
Registration date | 22.02.2022 · 4 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.02.2022 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 48 138 350 ₸ | 776 425 ₸ |
| 2024 | 117 030 518 ₸ | 1 887 589 ₸ |
| 2023 | 14 255 722 ₸ | 229 931 ₸ |
| 2022 | 7 942 200 ₸ | 128 100 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 50 total connections
- 12 by founders
- 6 by address
- 12 by management
- 15 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Shagabutdinova, House 123
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «KZ TRADING COMPANY» — BIN 220240033444
Last registry change: 22.02.2022
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 ₸.
LIMITED LIABILITY PARTNERSHIP «KZ TRADING COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KZ TRADING COMPANY» (BIN 220240033444) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Shagabutdinova, House 123, region — Almaty, 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 «KZ TRADING COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «KZ TRADING COMPANY» is Saparov Denis. Previously, LIMITED LIABILITY PARTNERSHIP «KZ TRADING COMPANY» was headed by Milenin Denis Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP «KZ TRADING COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KZ TRADING COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KZ 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.