KZTRAIDINGGROUP, TOO
Specialized wholesale trade in goods not included in other groups
BIN 140240032328No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KZTRAIDINGGROUP» |
Name in Kazakh | «KZTRAIDINGGROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KZTRAIDINGGROUP" |
Status | Ликвидация |
Liquidation date | 24.03.2022 |
Address | Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Street Imeni Aleksandra Protozanova, 11, Apt 7 |
Registration date | 28.02.2014 · 12 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 27.03.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 4 178 056 ₸ | 67 388 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 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
East Kazakhstan Region
House number and street
Street Imeni Aleksandra Protozanova, 11
Locality
East Kazakhstan Region
About TOO «KZTRAIDINGGROUP» — BIN 140240032328
Last registry change: 27.03.2022
KZTRAIDINGGROUP, TOO was registered on 28.02.2014. In 2015, estimated annual revenue was 4 178 056 ₸ and tax payments totaled 67 388 ₸.
Limited liability partnership «KZTRAIDINGGROUP»: registration details and status
Limited liability partnership «KZTRAIDINGGROUP» (BIN 140240032328) has the status “Ликвидация”; dissolution date — 24.03.2022. Registered address — Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Street Imeni Aleksandra Protozanova, 11, Apt 7, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «KZTRAIDINGGROUP»
Officers of TOO «KZTRAIDINGGROUP»: Orazkanov Kadyr Orazhanovich, Nurgazinov Bolat Majlykanovich.
Verification of TOO «KZTRAIDINGGROUP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.05.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «KZTRAIDINGGROUP» are available in the full Statsnet report. All the data to verify TOO «KZTRAIDINGGROUP» 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.