LIMITED LIABILITY PARTNERSHIP "KAZAKH TRADING INSTITUTION"
Wholesale of a wide range of goods without any specification
BIN 230640027832Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZAKH TRADING INSTITUTION"stat.gov.kz |
Name in Kazakh | "KAZAKH TRADING INSTITUTION" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZAKH TRADING INSTITUTION" |
Previous names | ТОО "KAZAKH TRADING INSTITUTION" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Turkestanskaya Oblast, Suzakskii Raion, Kumkentskii S.O., S.Kumkent, Ulica Amangeldi Imanov, House 44 |
Registration date | 20.06.2023 · 3 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.06.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 2 588 314 ₸ | 41 747 ₸ |
| 2024 | 657 200 ₸ | 10 600 ₸ |
| 2023 | 1 355 940 ₸ | 21 870 ₸ |
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: 2
- Government contracts: 1
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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Ulica Amangeldi Imanov , Дом 44
Locality
Turkestanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KAZAKH TRADING INSTITUTION" — BIN 230640027832
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KAZAKH TRADING INSTITUTION" was registered on 20.06.2023. In 2025, estimated annual revenue was 2 588 314 ₸ and tax payments totaled 41 747 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP "KAZAKH TRADING INSTITUTION": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZAKH TRADING INSTITUTION" (BIN 230640027832) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KAZAKH TRADING INSTITUTION" has been operating for 3 years 2 months, since 20.06.2023. Registered address — Turkestanskaya Oblast, Suzakskii Raion, Kumkentskii S.O., S.Kumkent, Ulica Amangeldi Imanov, House 44, region — Turkestanskaya oblast', 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 "KAZAKH TRADING INSTITUTION"
The head of LIMITED LIABILITY PARTNERSHIP "KAZAKH TRADING INSTITUTION" is Sejtzhapbar Erbolat Hajtbekuly.
Verification of LIMITED LIABILITY PARTNERSHIP "KAZAKH TRADING INSTITUTION" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KAZAKH TRADING INSTITUTION" appears in 4 court cases (as defendant — 4, most recent date — 19.03.2025). 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 "KAZAKH TRADING INSTITUTION" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZAKH TRADING INSTITUTION" 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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