LIMITED LIABILITY PARTNERSHIP "KOZHAN TREJDING"

Wholesale trade in diesel fuel

BIN 230240020355 · VAT 60001-1239095

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026160 762 206 158 ₸2 592 938 809 ₸
2025564 390 921 250 ₸9 103 079 375 ₸
2024220 664 399 888 ₸3 559 103 224 ₸
20234 967 403 482 ₸80 119 411 ₸

Business activity

Primary business activity OKED

46717
Wholesale trade in diesel fuel
Companies in this industry in Almaty

Other business activities OKED

46715
Wholesale of aviation gasoline and kerosene
46716
Wholesale of motor gasoline

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: 5

Connections and affiliations

  • 53 total connections
  • 24 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kabanbai Batira , Дом 4/39

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KOZHAN TREJDING" — BIN 230240020355

Last registry change: 13.02.2023

LIMITED LIABILITY PARTNERSHIP "KOZHAN TREJDING" was registered on 13.02.2023. In 2026, estimated annual revenue was 160 762 206 158 ₸ and tax payments totaled 2 592 938 809 ₸.

LIMITED LIABILITY PARTNERSHIP "KOZHAN TREJDING": registration details and status

LIMITED LIABILITY PARTNERSHIP "KOZHAN TREJDING" (BIN 230240020355) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Kabanbai Batira, House 4/39, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717) and 4 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KOZHAN TREJDING"

The head of LIMITED LIABILITY PARTNERSHIP "KOZHAN TREJDING" is Go I. Previously, LIMITED LIABILITY PARTNERSHIP "KOZHAN TREJDING" was headed by Zhumabaev Dauren Bakytbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KOZHAN TREJDING" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOZHAN TREJDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOZHAN TREJDING" 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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