LIMITED LIABILITY PARTNERSHIP «KAIZEN TRADE»

Wholesale of a wide range of goods without any specification

BIN 220340006708 · VAT 30001-1015805
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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

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202314 340 104 ₸231 292 ₸
202218 174 122 ₸293 131 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karaganda Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 497

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Ermekova, House 106/3

Unit

Apt. 7

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «KAIZEN TRADE» — BIN 220340006708

Last registry change: 04.03.2022

LIMITED LIABILITY PARTNERSHIP «KAIZEN TRADE» was registered on 04.03.2022. In 2023, estimated annual revenue was 14 340 104 ₸ and tax payments totaled 231 292 ₸. According to public sources: 497 government contracts.

LIMITED LIABILITY PARTNERSHIP «KAIZEN TRADE»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KAIZEN TRADE» (BIN 220340006708) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Ermekova, House 106/3, Apt. 7, region — Karaganda Region, 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 «KAIZEN TRADE»

The head of LIMITED LIABILITY PARTNERSHIP «KAIZEN TRADE» is Kosbarmakova Svetlana Kenzhalievna.

Verification of LIMITED LIABILITY PARTNERSHIP «KAIZEN TRADE» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «KAIZEN TRADE» appears in 11 court cases (as defendant — 11, most recent date — 28.03.2023). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAIZEN TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAIZEN TRADE» 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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