LIMITED LIABILITY PARTNERSHIP «KAI TRADING»

Wholesale of a wide range of goods without any specification

BIN 230940037305
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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

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202466 769 784 ₸1 076 932 ₸
202314 506 140 ₸233 970 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Other business activities OKED

62011
Software development
62012
Software maintenance

Government contracts

Registration history

Equity holdings in other companies

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Riskulova, House 48a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «KAI TRADING» — BIN 230940037305

Last registry change: 26.09.2023

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”. 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.

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