LIMITED LIABILITY PARTNERSHIP "CITY TRADE KZT"

Wholesale of a wide range of goods without any specification

BIN 170740009527

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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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Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20208 153 000 ₸131 500 ₸
20195 085 860 ₸82 030 ₸
20184 532 200 ₸73 100 ₸
20171 872 400 ₸30 200 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Vostochno-Kazahstanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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AE
Amerbaev Erlan SerikovichOfficer6
LLLIMITED LIABILITY PARTNERSHIP "CITY TRADE KZT"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Tauelsizdik, 42/2

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "CITY TRADE KZT" — BIN 170740009527

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "CITY TRADE KZT" was registered on 11.07.2017. In 2020, estimated annual revenue was 8 153 000 ₸ and tax payments totaled 131 500 ₸.

LIMITED LIABILITY PARTNERSHIP "CITY TRADE KZT": registration details and status

LIMITED LIABILITY PARTNERSHIP "CITY TRADE KZT" (BIN 170740009527) has the status “Ликвидация”; dissolution date — 24.11.2025. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Tauelsizdik, 42/2, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CITY TRADE KZT"

The head of LIMITED LIABILITY PARTNERSHIP "CITY TRADE KZT" is Amerbaev Erlan Serikovich.

Verification of LIMITED LIABILITY PARTNERSHIP "CITY TRADE KZT" in official registries of the Republic of Kazakhstan

Also on record: 1 event (1 name change, most recent date — 01.10.2020), 2 historical names. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CITY TRADE KZT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CITY TRADE KZT" 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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