LIMITED LIABILITY PARTNERSHIP "TRADE QAZ GROUP"

Other non-store retail

BIN 220340015350 · VAT 60001-1227403

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Almaty

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

  • 38 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sariev Azamat IlesbekovichDirector
LIMITED LIABILITY PARTNERSHIP "TRADE QAZ GROUP"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Sultan , Дом 17

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRADE QAZ GROUP" — BIN 220340015350

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRADE QAZ GROUP" was registered on 14.03.2022.

LIMITED LIABILITY PARTNERSHIP "TRADE QAZ GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRADE QAZ GROUP" (BIN 220340015350) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRADE QAZ GROUP" has been operating for 4 years 5 months, since 14.03.2022. Registered address — Almaty, Alatauskii Raion, Mikroraion Algabas, Ulica Sultan, House 17, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRADE QAZ GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "TRADE QAZ GROUP" is Sariev Azamat Ilesbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRADE QAZ GROUP" 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADE QAZ GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADE QAZ 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.

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