LIMITED LIABILITY PARTNERSHIP «KAZ FINANCE TRADE»
Wholesale of a wide range of goods without any specification
BIN 180140032472 · VAT 18001-0571119No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZ FINANCE TRADE» |
Name in Kazakh | «KAZ FINANCE TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZ FINANCE TRADE" |
Previous names | ТОО ""KAZ FINANCE TRADE"" |
Status | Active |
Address | East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Kosmicheskaya, House 10/5, Apt. 57 |
Registration date | 24.01.2018 · 8 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.01.2018 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 24 598 562 ₸ | 396 751 ₸ |
| 2025 | 135 865 188 ₸ | 2 191 374 ₸ |
| 2024 | 34 506 472 ₸ | 556 556 ₸ |
| 2023 | 286 628 480 ₸ | 4 623 040 ₸ |
| 2022 | 544 565 096 ₸ | 8 783 308 ₸ |
| 2021 | 123 176 454 ₸ | 1 986 717 ₸ |
| 2019 | 103 230 ₸ | 1 665 ₸ |
| 2018 | 596 440 ₸ | 9 620 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
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 Kosmicheskaya, House 10/5
Unit
Apt. 57
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «KAZ FINANCE TRADE» — BIN 180140032472
Last registry change: 24.01.2018
LIMITED LIABILITY PARTNERSHIP «KAZ FINANCE TRADE» was registered on 24.01.2018. In 2026, estimated annual revenue was 24 598 562 ₸ and tax payments totaled 396 751 ₸.
LIMITED LIABILITY PARTNERSHIP «KAZ FINANCE TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAZ FINANCE TRADE» (BIN 180140032472) has the status “Active”. Registered address — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Kosmicheskaya, House 10/5, Apt. 57, region — East Kazakhstan 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KAZ FINANCE TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «KAZ FINANCE TRADE» is Nechiporenko Mihail Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP «KAZ FINANCE TRADE» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KAZ FINANCE TRADE» appears in 1 court case (as defendant — 1, most recent date — 12.08.2019). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZ FINANCE TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZ FINANCE 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.