LIMITED LIABILITY PARTNERSHIP "KAZTRADE LLP"
Other non-store retail
BIN 220740039184 · VAT 60001-1231430Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZTRADE LLP"stat.gov.kz |
Name in Kazakh | "KAZTRADE LLP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZTRADE LLP" |
Previous names | ТОО "KAZTRADE LLP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Naurizbaiskii Raion, Mikroraion Tausamali, Ulica Mereke, House 22 |
Registration date | 24.07.2022 · 4 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.07.2022 |
Branches | Not found |
Contacts10
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Mereke , Дом 22
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KAZTRADE LLP" — BIN 220740039184
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KAZTRADE LLP" was registered on 24.07.2022.
LIMITED LIABILITY PARTNERSHIP "KAZTRADE LLP": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZTRADE LLP" (BIN 220740039184) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KAZTRADE LLP" has been operating for 4 years 1 month, since 24.07.2022. Registered address — Almaty, Naurizbaiskii Raion, Mikroraion Tausamali, Ulica Mereke, House 22, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KAZTRADE LLP"
The head of LIMITED LIABILITY PARTNERSHIP "KAZTRADE LLP" is Tazhibaev Rafael' Sharafovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KAZTRADE LLP" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZTRADE LLP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZTRADE LLP" 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
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