LIMITED LIABILITY PARTNERSHIP "QAZ GROUP TRADE"

Wholesale of tobacco products

BIN 230740003373 · VAT 45001-0064474

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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

Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026278 154 630 ₸4 486 365 ₸
2025212 234 246 ₸3 423 133 ₸
2024116 868 388 ₸1 884 974 ₸
202317 630 692 ₸284 366 ₸

Business activity

Primary business activity OKED

46350
Wholesale of tobacco products
Companies in this industry in Pavlodarskaya oblast'

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

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: 5

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Polev Evgenij AleksandrovichDirector
LIMITED LIABILITY PARTNERSHIP "QAZ GROUP TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Bauirjan Momishyli , Дом 76

Unit

КВ. 22

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "QAZ GROUP TRADE" — BIN 230740003373

Last registry change: 03.07.2023

LIMITED LIABILITY PARTNERSHIP "QAZ GROUP TRADE" was registered on 03.07.2023. In 2026, estimated annual revenue was 278 154 630 ₸ and tax payments totaled 4 486 365 ₸.

LIMITED LIABILITY PARTNERSHIP "QAZ GROUP TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "QAZ GROUP TRADE" (BIN 230740003373) has the status “Active”. Registered address — Pavlodarskaya oblast' , Экибастуз Г.А., Г.Экибастуз, Ulica Bauirjan Momishyli , Дом 76, КВ. 22, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of tobacco products (OKED 46350) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "QAZ GROUP TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "QAZ GROUP TRADE" is Polev Evgenij Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "QAZ GROUP TRADE" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "QAZ GROUP TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "QAZ GROUP TRADE" 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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