LIMITED LIABILITY PARTNERSHIP «KZL TRADE»
Wholesale of dairy products, eggs and edible oils and fats
BIN 231240023580 · VAT 33001-1007652No sign-up or report credits required
Contacts3
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KZL TRADE» |
Name in Kazakh | «KZL TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KZL TRADE" |
Previous names | ТОО "KZL TRADE" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 09.12.2024 |
Address | Kyzylorda Region, Kizilorda A., Kizilorda, Microdistrict Akmarjan, Street Arshali, House 33 |
Registration date | 25.12.2023 · 2 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.01.2024 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 167 252 750 ₸ | 2 697 625 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kyzylorda Region
House number and street
Street Arshali, House 33
Locality
Kyzylorda Region
About LIMITED LIABILITY PARTNERSHIP «KZL TRADE» — BIN 231240023580
Last registry change: 11.01.2024
LIMITED LIABILITY PARTNERSHIP «KZL TRADE» was registered on 25.12.2023. In 2024, estimated annual revenue was 167 252 750 ₸ and tax payments totaled 2 697 625 ₸.
LIMITED LIABILITY PARTNERSHIP «KZL TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KZL TRADE» (BIN 231240023580) has the status “Reorganized (merger, acquisition)”; dissolution date — 09.12.2024. Registered address — Kyzylorda Region, Kizilorda A., Kizilorda, Microdistrict Akmarjan, Street Arshali, House 33, region — Kyzylorda Region, Republic of Kazakhstan. Primary activity — Wholesale of dairy products, eggs and edible oils and fats (OKED 46330). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KZL TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «KZL TRADE» is Mombekova Ardak Nazimhanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «KZL TRADE» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.11.2024). Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KZL TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KZL 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.