LIMITED LIABILITY PARTNERSHIP «KAZ LUXE TRADE»
Other forwarding activities
BIN 230840039279 · VAT 33001-1007427No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZ LUXE TRADE» |
Name in Kazakh | «KAZ LUXE TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZ LUXE TRADE" |
Previous names | ТОО "KAZ LUXE TRADE" |
Status | Active |
Address | Kyzylorda Region, Kizilorda A., Kizilorda, Street Karasha, House 2 |
Registration date | 28.08.2023 · 3 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 28.08.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 18 509 294 ₸ | 298 537 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kyzylorda Region
House number and street
Street Karasha, House 2
Locality
Kyzylorda Region
About LIMITED LIABILITY PARTNERSHIP «KAZ LUXE TRADE» — BIN 230840039279
Last registry change: 28.08.2023
LIMITED LIABILITY PARTNERSHIP «KAZ LUXE TRADE» was registered on 28.08.2023. In 2024, estimated annual revenue was 18 509 294 ₸ and tax payments totaled 298 537 ₸.
LIMITED LIABILITY PARTNERSHIP «KAZ LUXE TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAZ LUXE TRADE» (BIN 230840039279) has the status “Active”. Registered address — Kyzylorda Region, Kizilorda A., Kizilorda, Street Karasha, House 2, region — Kyzylorda Region, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KAZ LUXE TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «KAZ LUXE TRADE» is Sharibaev Dijarbek Tolkynovich. Previously, LIMITED LIABILITY PARTNERSHIP «KAZ LUXE TRADE» was headed by Nurtaev Nurhan Duzenovich.
Verification of LIMITED LIABILITY PARTNERSHIP «KAZ LUXE TRADE» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KAZ LUXE TRADE» appears in 3 court cases (as defendant — 3, most recent date — 27.08.2024). Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZ LUXE TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZ LUXE 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.