LIMITED LIABILITY PARTNERSHIP «QAZAQ TRADER»

Wholesale of a wide range of goods without any specification

BIN 230540011971 · VAT 71001-0000454
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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

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

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

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Abai Region

House number and street

Street I.Jansugurova, House 40

Unit

Apt. 2

Locality

Abai Region

About LIMITED LIABILITY PARTNERSHIP «QAZAQ TRADER» — BIN 230540011971

Last registry change: 11.05.2023

LIMITED LIABILITY PARTNERSHIP «QAZAQ TRADER» was registered on 11.05.2023.

LIMITED LIABILITY PARTNERSHIP «QAZAQ TRADER»: registration details and status

LIMITED LIABILITY PARTNERSHIP «QAZAQ TRADER» (BIN 230540011971) has the status “Active”. Registered address — Abai region, Urdjarskii Raion, Urdjarskii S.O., S.Urdjar, Street I.Jansugurova, House 40, Apt. 2, region — Abai Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «QAZAQ TRADER»

The head of LIMITED LIABILITY PARTNERSHIP «QAZAQ TRADER» is Musabekova Madina Nurahmetovna.

Verification of LIMITED LIABILITY PARTNERSHIP «QAZAQ TRADER» 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 «QAZAQ TRADER» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «QAZAQ TRADER» 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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