LIMITED LIABILITY PARTNERSHIP "KAI TRADING"
Wholesale of a wide range of goods without any specification
BIN 230940037305Full legal name | LIMITED LIABILITY PARTNERSHIP "KAI TRADING"stat.gov.kz |
Name in Kazakh | "KAI TRADING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAI TRADING" |
Previous names | ТОО "KAI TRADING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Avenue Riskulova, House 48a |
Registration date | 26.09.2023 · 3 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.09.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 66 769 784 ₸ | 1 076 932 ₸ |
| 2023 | 14 506 140 ₸ | 233 970 ₸ |
Business activity
Primary business activity OKED
Other business activities 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
Connections and affiliations
- 37 total connections
- 12 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Riskulova , Дом 48а
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KAI TRADING" — BIN 230940037305
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KAI TRADING" was registered on 26.09.2023. In 2024, estimated annual revenue was 66 769 784 ₸ and tax payments totaled 1 076 932 ₸.
LIMITED LIABILITY PARTNERSHIP "KAI TRADING": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAI TRADING" (BIN 230940037305) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KAI TRADING" has been operating for 2 years 11 months, since 26.09.2023. Registered address — Almaty, Jetisuskii Raion, Avenue Riskulova, House 48a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 4 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KAI TRADING"
The head of LIMITED LIABILITY PARTNERSHIP "KAI TRADING" is Isaev Nikita Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP "KAI TRADING" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAI TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAI TRADING" 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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