LIMITED LIABILITY PARTNERSHIP «KAZ TRADE LLC»

Wholesale of a wide range of goods without any specification

BIN 211140028247 · VAT 59001-0005546
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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

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20233 208 500 ₸51 750 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Temirlanovskoe, House 12

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP «KAZ TRADE LLC» — BIN 211140028247

Last registry change: 25.11.2021

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 — Shymkent, Abaiskii Raion, Microdistrict Katin Kopr, Street Temirlanovskoe, House 12, region — Shymkent, 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.

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