LIMITED LIABILITY PARTNERSHIP «FIRST TRADE KZ»
Wholesale of a wide range of goods without any specification
BIN 220640003249 · VAT 59001-0009381No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FIRST TRADE KZ» |
Name in Kazakh | «FIRST TRADE KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FIRST TRADE KZ" |
Previous names | ТОО "FIRST TRADE KZ" |
Status | Active |
Address | Shymkent, Abaiskii Raion, Street Lomonosova, Building 2a |
Registration date | 02.06.2022 · 4 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.06.2022 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 38 555 320 ₸ | 621 860 ₸ |
| 2024 | 2 369 173 016 ₸ | 38 212 468 ₸ |
| 2023 | 5 948 466 ₸ | 95 943 ₸ |
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
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Lomonosova, Building 2a
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «FIRST TRADE KZ» — BIN 220640003249
Last registry change: 02.06.2022
LIMITED LIABILITY PARTNERSHIP «FIRST TRADE KZ» was registered on 02.06.2022. In 2025, estimated annual revenue was 38 555 320 ₸ and tax payments totaled 621 860 ₸.
LIMITED LIABILITY PARTNERSHIP «FIRST TRADE KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FIRST TRADE KZ» (BIN 220640003249) has the status “Active”. Registered address — Shymkent, Abaiskii Raion, Street Lomonosova, Building 2a, 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 «FIRST TRADE KZ»
The head of LIMITED LIABILITY PARTNERSHIP «FIRST TRADE KZ» is Turdiev Azizbek Ravshanbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «FIRST TRADE KZ» 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 «FIRST TRADE KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FIRST TRADE KZ» 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.