LIMITED LIABILITY PARTNERSHIP "KZ TRADING COMPANY"
Wholesale of a wide range of goods without any specification
BIN 220240033444Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "KZ TRADING COMPANY"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica 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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. 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 number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Subscribe to view the full report
LIMITED LIABILITY PARTNERSHIP "KZ TRADING COMPANY"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
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 ₸.
| Status | Active |
| BIN | 220240033444 |
| Registration date | 22.02.2022 |
| Registered address | Almaty, Almalinskii Raion, Ulica Shagabutdinova, House 123 |
| Region | Almaty |
| Business activity | Wholesale of a wide range of goods without any specification (OKED 46909) |
| Number of employees | 5 |
| Management | Saparov Denis, Milenin Denis Viktorovich |
| Events | Count 6 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 22.02.2022
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "KZ TRADING COMPANY" as active, with the status "Active". Data last updated on 22.02.2022.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "KZ TRADING COMPANY" is 220240033444. The company was registered on 22.02.2022 in Kazakhstan.
The registry lists Saparov Denis as the head of LIMITED LIABILITY PARTNERSHIP "KZ TRADING COMPANY", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "KZ TRADING COMPANY" is Almaty, Almalinskii Raion, Ulica Shagabutdinova, House 123.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "KZ TRADING COMPANY" is Wholesale of a wide range of goods without any specification (code 46909).
Similar companies5
LIMITED LIABILITY PARTNERSHIP "BAYBASTAU"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesӨТЕГЕН ҚАЖЫМҰҚАН МАМЫРҰЛЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "LTD EVEREST"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКУЛЬГИНБАЕВ ЕСЖАН ЖУМАГАЛИЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TJ TRADE"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАСИМОВ ЕРТИС МЕРЛЕНОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "QREP1465"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesҚАЗЫМ ЕРМЕК АСҚАРҰЛЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "GLOBAL-VET TREJD KAZAHSTAN"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesТОКАРЕВ МАКСИМ НИКОЛАЕВИЧ— Director
small · 1 - 5 pers.