LIMITED LIABILITY PARTNERSHIP «KAZ UPPER TRADE»

Wholesale of a wide range of goods without any specification

BIN 230340014463 · VAT 60001-1240009
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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

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202480 913 038 ₸1 305 049 ₸
20231 071 833 556 ₸17 287 638 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Kommunalnaya, House 3a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «KAZ UPPER TRADE» — BIN 230340014463

Last registry change: 10.03.2023

LIMITED LIABILITY PARTNERSHIP «KAZ UPPER TRADE» was registered on 10.03.2023. In 2024, estimated annual revenue was 80 913 038 ₸ and tax payments totaled 1 305 049 ₸.

LIMITED LIABILITY PARTNERSHIP «KAZ UPPER TRADE»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KAZ UPPER TRADE» (BIN 230340014463) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Street Kommunalnaya, House 3a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «KAZ UPPER TRADE»

The head of LIMITED LIABILITY PARTNERSHIP «KAZ UPPER TRADE» is Qyjzat Tilek.

Verification of LIMITED LIABILITY PARTNERSHIP «KAZ UPPER TRADE» 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZ UPPER TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZ UPPER 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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