LIMITED LIABILITY PARTNERSHIP "KAZ LUXE TRADE"

Other forwarding activities

BIN 230840039279 · VAT 33001-1007427

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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

Contacts7

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
202418 509 294 ₸298 537 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities
Companies in this industry in Kizilordinskaya oblast'

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: 2

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sharibaev Dijarbek TolkynovichDirector
LIMITED LIABILITY PARTNERSHIP "KAZ LUXE TRADE"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kizilordinskaya Oblast'

House number and street

Ulica Karasha , Дом 2

Locality

Kizilordinskaya oblast'

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 — Kizilordinskaya Oblast, Kizilorda A., Kizilorda, Ulica Karasha, House 2, region — Kizilordinskaya oblast', 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.

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