LIMITED LIABILITY PARTNERSHIP "KZ TRADERS"

Wholesale of a wide range of goods without any specification

BIN 170440000156 · VAT 18001-0571566

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20201 608 599 920 ₸25 945 160 ₸
2019713 023 746 ₸11 500 383 ₸
201824 038 764 ₸387 722 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Oblast' abai

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: 6
  • Government contracts: 4

Connections and affiliations

  • 49 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Kudabaev Daulet KarlovichDirector
LIMITED LIABILITY PARTNERSHIP "KZ TRADERS"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Alasha Kozbagarova , Дом 21

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "KZ TRADERS" — BIN 170440000156

Last registry change: 01.04.2017

LIMITED LIABILITY PARTNERSHIP "KZ TRADERS" was registered on 01.04.2017. In 2020, estimated annual revenue was 1 608 599 920 ₸ and tax payments totaled 25 945 160 ₸. According to public sources: 4 government contracts.

LIMITED LIABILITY PARTNERSHIP "KZ TRADERS": registration details and status

LIMITED LIABILITY PARTNERSHIP "KZ TRADERS" (BIN 170440000156) has the status “Active”. Registered address — Oblast Abai, Semei A., Semei, Ulica Alasha Kozbagarova, House 21, region — Oblast' abai, 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 "KZ TRADERS"

The head of LIMITED LIABILITY PARTNERSHIP "KZ TRADERS" is Kudabaev Daulet Karlovich. Previously, LIMITED LIABILITY PARTNERSHIP "KZ TRADERS" was headed by Zhuaspaev Kajrat Toktasynovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KZ TRADERS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KZ TRADERS" appears in 1 court case (as defendant — 1, most recent date — 27.12.2019). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KZ TRADERS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KZ TRADERS" 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.

Frequently asked questions

Similar companies10