LIMITED LIABILITY PARTNERSHIP «QAZ TRADING.KZ»

Wholesale trade in coal

BIN 230540025931
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Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

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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 StatisticsData updated: 17.06.2026

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Zhambyl Region, Taraz A., Taraz, Raion Aulieata, Microdistrict Samal

Locality

Zhambyl Region

About LIMITED LIABILITY PARTNERSHIP «QAZ TRADING.KZ» — BIN 230540025931

Last registry change: 22.05.2023

LIMITED LIABILITY PARTNERSHIP «QAZ TRADING.KZ» was registered on 22.05.2023.

LIMITED LIABILITY PARTNERSHIP «QAZ TRADING.KZ»: registration details and status

LIMITED LIABILITY PARTNERSHIP «QAZ TRADING.KZ» (BIN 230540025931) has the status “Active”. Registered address — Zhambyl Region, Taraz A., Taraz, Raion Aulieata, Microdistrict Samal, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «QAZ TRADING.KZ»

The head of LIMITED LIABILITY PARTNERSHIP «QAZ TRADING.KZ» is Tursynbaj Maqsat Toqtasynuly.

Verification of LIMITED LIABILITY PARTNERSHIP «QAZ TRADING.KZ» 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «QAZ TRADING.KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «QAZ TRADING.KZ» 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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