LIMITED LIABILITY PARTNERSHIP «KAZ TRADING GROUP»
Other postal and courier activities
BIN 220340012326 · VAT 62001-1034106No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZ TRADING GROUP» |
Name in Kazakh | «KAZ TRADING GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZ TRADING GROUP" |
Previous names | ТОО "KAZ TRADING GROUP" |
Status | Active |
Address | Astana, Raion Sariarka, Avenue Sariarqa, House 8/1 |
Registration date | 10.03.2022 · 4 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 10.03.2022 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 171 754 074 ₸ | 2 770 227 ₸ |
| 2025 | 117 468 672 ₸ | 1 894 656 ₸ |
| 2024 | 32 846 112 ₸ | 529 776 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 41 total connections
- 6 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Sariarqa, House 8/1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «KAZ TRADING GROUP» — BIN 220340012326
Last registry change: 10.03.2022
LIMITED LIABILITY PARTNERSHIP «KAZ TRADING GROUP» was registered on 10.03.2022. In 2026, estimated annual revenue was 171 754 074 ₸ and tax payments totaled 2 770 227 ₸.
LIMITED LIABILITY PARTNERSHIP «KAZ TRADING GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAZ TRADING GROUP» (BIN 220340012326) has the status “Active”. Registered address — Astana, Raion Sariarka, Avenue Sariarqa, House 8/1, region — Astana, Republic of Kazakhstan. Primary activity — Other postal and courier activities (OKED 53200). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KAZ TRADING GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «KAZ TRADING GROUP» is Sultanov Magomed Kamalutdinovich. Previously, LIMITED LIABILITY PARTNERSHIP «KAZ TRADING GROUP» was headed by Minashkin Aleksej Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP «KAZ TRADING GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KAZ TRADING GROUP» appears in 1 court case (as defendant — 1, most recent date — 06.05.2016). Also on record: 4 events (most recent date — 01.11.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZ TRADING GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZ TRADING GROUP» 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.