LIMITED LIABILITY PARTNERSHIP «KOZE TRADE»

Collection, treatment and distribution of water

BIN 240540027682
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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

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2026120 685 170 ₸1 946 535 ₸
2025216 549 508 ₸3 492 734 ₸
202415 956 754 ₸257 367 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 41 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Territoriya Promzona, Building 15

Locality

Almaty Region

About LIMITED LIABILITY PARTNERSHIP «KOZE TRADE» — BIN 240540027682

Last registry change: 24.05.2024

LIMITED LIABILITY PARTNERSHIP «KOZE TRADE» was registered on 24.05.2024. In 2026, estimated annual revenue was 120 685 170 ₸ and tax payments totaled 1 946 535 ₸.

LIMITED LIABILITY PARTNERSHIP «KOZE TRADE»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KOZE TRADE» (BIN 240540027682) has the status “Active”. Registered address — Almaty Region, Iliiskii Raion, S.O.Asqar Toqpanov, S.Asqar Toqpanov, Territoriya Promzona, Building 15, region — Almaty Region, Republic of Kazakhstan. Primary activity — Collection, treatment and distribution of water (OKED 36000). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP «KOZE TRADE»

The head of LIMITED LIABILITY PARTNERSHIP «KOZE TRADE» is Kokebaev Bahyt Kerimbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP «KOZE TRADE» 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KOZE TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KOZE 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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