LIMITED LIABILITY PARTNERSHIP "KAZ TRADE LLC"
Wholesale of a wide range of goods without any specification
BIN 211140028247 · VAT 59001-0005546Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZ TRADE LLC"stat.gov.kz |
Name in Kazakh | "KAZ TRADE LLC" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZ TRADE LLC" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.11.2021 |
Address | Shimkent, Abaiskii Raion, Mikroraion Katin Kopr, Ulica Temirlanovskoe, House 12 |
Registration date | 23.11.2021 · 4 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.11.2021 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 3 208 500 ₸ | 51 750 ₸ |
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
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
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Temirlanovskoe , Дом 12
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "KAZ TRADE LLC" — BIN 211140028247
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KAZ TRADE LLC" was registered on 23.11.2021. In 2023, estimated annual revenue was 3 208 500 ₸ and tax payments totaled 51 750 ₸.
LIMITED LIABILITY PARTNERSHIP "KAZ TRADE LLC": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZ TRADE LLC" (BIN 211140028247) has the status “Ликвидация”; dissolution date — 23.11.2021. Registered address — Shimkent, Abaiskii Raion, Mikroraion Katin Kopr, Ulica Temirlanovskoe, House 12, region — Shimkent, 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 "KAZ TRADE LLC"
The head of LIMITED LIABILITY PARTNERSHIP "KAZ TRADE LLC" is Baltabaev Murat Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "KAZ TRADE LLC" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZ TRADE LLC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZ TRADE LLC" 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.
Frequently asked questions
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