LIMITED LIABILITY PARTNERSHIP "WAZE TRADE (UEZ TREJD)"

Wholesale of a wide range of goods without any specification

BIN 230540039169

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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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Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202465 685 032 ₸1 059 436 ₸
20237 010 908 230 ₸113 079 165 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 6

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Efimova Anna NikolaevnaDirector
LIMITED LIABILITY PARTNERSHIP "WAZE TRADE (UEZ TREJD)"
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Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica 20 Liniya , Дом 194

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "WAZE TRADE (UEZ TREJD)" — BIN 230540039169

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "WAZE TRADE (UEZ TREJD)" was registered on 29.05.2023. In 2024, estimated annual revenue was 65 685 032 ₸ and tax payments totaled 1 059 436 ₸.

LIMITED LIABILITY PARTNERSHIP "WAZE TRADE (UEZ TREJD)": registration details and status

LIMITED LIABILITY PARTNERSHIP "WAZE TRADE (UEZ TREJD)" (BIN 230540039169) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "WAZE TRADE (UEZ TREJD)" has been operating for 3 years 3 months, since 29.05.2023. Registered address — Almaty, Bostandikskii Raion, Ulica 20 Liniya, House 194, 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 "WAZE TRADE (UEZ TREJD)"

The head of LIMITED LIABILITY PARTNERSHIP "WAZE TRADE (UEZ TREJD)" is Efimova Anna Nikolaevna. Previously, LIMITED LIABILITY PARTNERSHIP "WAZE TRADE (UEZ TREJD)" was headed by Ahmedov Suran.

Verification of LIMITED LIABILITY PARTNERSHIP "WAZE TRADE (UEZ TREJD)" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "WAZE TRADE (UEZ TREJD)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "WAZE TRADE (UEZ TREJD)" 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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