LIMITED LIABILITY PARTNERSHIP "QAZ INVEST TRADE LTD"

Wholesale of other food products

BIN 230440015108

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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

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46389
Wholesale of other food products
Companies in this industry in Almaty

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: 3

Connections and affiliations

  • 35 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhuanysheva Erkem DauletovnaDirector
LIMITED LIABILITY PARTNERSHIP "QAZ INVEST TRADE LTD"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt 312 Strelkovoi Divizii , Здание 38

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "QAZ INVEST TRADE LTD" — BIN 230440015108

Last registry change: 10.04.2023

LIMITED LIABILITY PARTNERSHIP "QAZ INVEST TRADE LTD" was registered on 10.04.2023.

LIMITED LIABILITY PARTNERSHIP "QAZ INVEST TRADE LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "QAZ INVEST TRADE LTD" (BIN 230440015108) has the status “Active”. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Avenue 312 Strelkovoi Divizii, Building 38, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other food products (OKED 46389). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "QAZ INVEST TRADE LTD"

The head of LIMITED LIABILITY PARTNERSHIP "QAZ INVEST TRADE LTD" is Zhuanysheva Erkem Dauletovna.

Verification of LIMITED LIABILITY PARTNERSHIP "QAZ INVEST TRADE LTD" 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 "QAZ INVEST TRADE LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "QAZ INVEST TRADE LTD" 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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