LIMITED LIABILITY PARTNERSHIP "QAZ SMART TRADE"

Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups

BIN 220440046929 · VAT 62001-1034376

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Aqjol , Здание 96

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "QAZ SMART TRADE" — BIN 220440046929

Last registry change: 26.04.2022

LIMITED LIABILITY PARTNERSHIP "QAZ SMART TRADE" was registered on 26.04.2022.

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

LIMITED LIABILITY PARTNERSHIP "QAZ SMART TRADE" (BIN 220440046929) has the status “Active”. Registered address — Astana, Raion Almaty, Avenue Aqjol, Building 96, region — Astana, Republic of Kazakhstan. Primary activity — Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups (OKED 46180). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "QAZ SMART TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "QAZ SMART TRADE" is Kenzhin Nuruslan Nursultanovich.

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

Also on record: 4 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 "QAZ SMART TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "QAZ SMART 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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