LIMITED LIABILITY PARTNERSHIP «TRADE QAZ GROUP»

Other non-store retail

BIN 220340015350 · VAT 60001-1227403
Download free PDF

No sign-up or report credits required

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Sultan, House 17

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «TRADE QAZ GROUP» — BIN 220340015350

Last registry change: 14.03.2022

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”. Registered address — Almaty, Alatauskii Raion, Microdistrict Algabas, Street 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.

Frequently asked questions

Similar companies10