LIMITED LIABILITY PARTNERSHIP "KAZ-TURK-UZB SULFUR EXPORT TRADING"

Wholesale of a wide range of goods without any specification

BIN 220540017601 · VAT 59001-0008195 · VAT 59001-0006671

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.

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20231 047 614 ₸16 897 ₸
20221 240 000 ₸20 000 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shimkent

Other business activities OKED

46211
Wholesale of grain, seeds and animal feed

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

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Sataev Bahadir AgalievichDirector
LIMITED LIABILITY PARTNERSHIP "KAZ-TURK-UZB SULFUR EXPORT TRADING"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Leonova , Дом 37

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "KAZ-TURK-UZB SULFUR EXPORT TRADING" — BIN 220540017601

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KAZ-TURK-UZB SULFUR EXPORT TRADING" was registered on 14.05.2022. In 2023, estimated annual revenue was 1 047 614 ₸ and tax payments totaled 16 897 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZ-TURK-UZB SULFUR EXPORT TRADING": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZ-TURK-UZB SULFUR EXPORT TRADING" (BIN 220540017601) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KAZ-TURK-UZB SULFUR EXPORT TRADING" has been operating for 4 years 3 months, since 14.05.2022. Registered address — Shimkent, Karatauskii Raion, Jiloi Massiv Martobe, Ulica Leonova, House 37, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZ-TURK-UZB SULFUR EXPORT TRADING"

The head of LIMITED LIABILITY PARTNERSHIP "KAZ-TURK-UZB SULFUR EXPORT TRADING" is Sataev Bahadir Agalievich.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZ-TURK-UZB SULFUR EXPORT TRADING" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KAZ-TURK-UZB SULFUR EXPORT TRADING" appears in 3 court cases (as defendant — 3, most recent date — 24.04.2026). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZ-TURK-UZB SULFUR EXPORT TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZ-TURK-UZB SULFUR EXPORT TRADING" 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 companies5

  • LIMITED LIABILITY PARTNERSHIP "VALO"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ОСПАНОВ ЖАЛГАЗ АБДУСАМАТОВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "PERFECT LTD"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ИСКАКОВ ИЛЬДАР ГАПТУЛЛАЕВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "OBSLUZHIVANIJA INVALIDOV PO KAZAHSTANU"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    АБИЛОВ АМАНГЕЛДИ ЭРГАШОВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "KASPIJSKIJ TORGOVYJ DOM"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    СТЕПАНОВ ИГОРЬ АЛЕКСАНДРОВИЧ— Officer

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "EKOHIM STANDART"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    АБЛАКИМОВ НУРЖАН АСКАРОВИЧ— Director

    small · 1 - 5 pers.