LIMITED LIABILITY PARTNERSHIP «KAZAKH TRADING INSTITUTION»
Wholesale of a wide range of goods without any specification
BIN 230640027832No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZAKH TRADING INSTITUTION» |
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 | Active |
Address | Turkistan Region, Suzakskii Raion, Kumkentskii S.O., S.Kumkent, Street 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 1
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street Amangeldi Imanov, House 44
Locality
Turkistan Region
About LIMITED LIABILITY PARTNERSHIP «KAZAKH TRADING INSTITUTION» — BIN 230640027832
Last registry change: 20.06.2023
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”. Registered address — Turkistan Region, Suzakskii Raion, Kumkentskii S.O., S.Kumkent, Street Amangeldi Imanov, House 44, region — Turkistan 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. 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.