LIMITED LIABILITY PARTNERSHIP "KAZ UPPER TRADE"
Wholesale of a wide range of goods without any specification
BIN 230340014463 · VAT 60001-1240009Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZ UPPER TRADE"stat.gov.kz |
Name in Kazakh | "KAZ UPPER TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZ UPPER TRADE" |
Previous names | ТОО "KAZ UPPER TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Ulica Kommunalnaya, House 3a |
Registration date | 10.03.2023 · 3 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.03.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 80 913 038 ₸ | 1 305 049 ₸ |
| 2023 | 1 071 833 556 ₸ | 17 287 638 ₸ |
Business activity
Primary business activity 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: 4
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Kommunalnaya , Дом 3а
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KAZ UPPER TRADE" — BIN 230340014463
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "KAZ UPPER TRADE" has been operating for 3 years 5 months, since 10.03.2023. Registered address — Almaty, Jetisuskii Raion, Ulica 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.
Frequently asked questions
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