LIMITED LIABILITY PARTNERSHIP "IMPORT TARAZ"

Wholesale of a wide range of goods without any specification

BIN 220140004358 · VAT 21001-0030371

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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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Contacts10

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20231 632 246 472 ₸26 326 556 ₸
202213 899 218 404 ₸224 180 942 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 45 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Jashin Valentin OlegovichDirector
LIMITED LIABILITY PARTNERSHIP "IMPORT TARAZ"
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Risks

Risk checks flagged: 3 of 48.

  • Registration is invalid
  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica A 108 , Дом 20

Unit

КВ. 144

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "IMPORT TARAZ" — BIN 220140004358

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "IMPORT TARAZ" was registered on 12.01.2022. In 2023, estimated annual revenue was 1 632 246 472 ₸ and tax payments totaled 26 326 556 ₸.

LIMITED LIABILITY PARTNERSHIP "IMPORT TARAZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "IMPORT TARAZ" (BIN 220140004358) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "IMPORT TARAZ" has been operating for 4 years 7 months, since 12.01.2022. Registered address — Astana , Район Сарайшық, Ulica A 108 , Дом 20, КВ. 144, region — Astana, 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 "IMPORT TARAZ"

The head of LIMITED LIABILITY PARTNERSHIP "IMPORT TARAZ" is Jashin Valentin Olegovich. Previously, LIMITED LIABILITY PARTNERSHIP "IMPORT TARAZ" was headed by Kalymhanov Gaziz Azimhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "IMPORT TARAZ" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "IMPORT TARAZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IMPORT TARAZ" 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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