LIMITED LIABILITY PARTNERSHIP "KVAZAR TRADE"

Wholesale of other fuels

BIN 220640012664 · VAT 43001-0083731

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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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Bureau of National Statistics

Contacts13

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2025365 676 ₸5 898 ₸
2024206 646 000 ₸3 333 000 ₸
202330 929 444 ₸498 862 ₸
202259 622 238 ₸961 649 ₸

Business activity

Primary business activity OKED

46719
Wholesale of other fuels
Companies in this industry in Shimkent

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: 6

Connections and affiliations

  • 48 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Irgeshova Zamira MamarahimovnaDirector
LIMITED LIABILITY PARTNERSHIP "KVAZAR TRADE"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Elshibek Batir , Здание 68

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "KVAZAR TRADE" — BIN 220640012664

Last registry change: 08.06.2022

LIMITED LIABILITY PARTNERSHIP "KVAZAR TRADE" was registered on 08.06.2022. In 2025, estimated annual revenue was 365 676 ₸ and tax payments totaled 5 898 ₸.

LIMITED LIABILITY PARTNERSHIP "KVAZAR TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "KVAZAR TRADE" (BIN 220640012664) has the status “Active”. Registered address — Shimkent, Enbekshinskii Raion, Ulica Elshibek Batir, Building 68, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KVAZAR TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "KVAZAR TRADE" is Irgeshova Zamira Mamarahimovna. Previously, LIMITED LIABILITY PARTNERSHIP "KVAZAR TRADE" was headed by Zamira Irgeshova Mamarahimovna.

Verification of LIMITED LIABILITY PARTNERSHIP "KVAZAR TRADE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KVAZAR TRADE" appears in 2 court cases (as plaintiff — 2, most recent date — 28.08.2025). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KVAZAR TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KVAZAR TRADE" 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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