LIMITED LIABILITY PARTNERSHIP «KZ TRADERS»
Wholesale of a wide range of goods without any specification
BIN 170440000156 · VAT 18001-0571566No sign-up or report credits required
Contacts14
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KZ TRADERS» |
Name in Kazakh | «KZ TRADERS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KZ TRADERS" |
Previous names | ТОО "KZ TRADERS" |
Status | Active |
Address | Abai Region, Semei A., Semei, Street Alasha Kozbagarova, House 21 |
Registration date | 01.04.2017 · 9 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.04.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 608 599 920 ₸ | 25 945 160 ₸ |
| 2019 | 713 023 746 ₸ | 11 500 383 ₸ |
| 2018 | 24 038 764 ₸ | 387 722 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 4
Connections and affiliations
- 49 total connections
- 12 by founders
- 6 by address
- 12 by management
- 14 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Abai Region
House number and street
Street Alasha Kozbagarova, House 21
Locality
Abai Region
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 — Abai Region, Semei A., Semei, Street Alasha Kozbagarova, House 21, region — Abai Region, 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.