LIMITED LIABILITY PARTNERSHIP «TRADE KZ COMPANY 2006»

Wholesale of a wide range of goods without any specification

BIN 070940018700
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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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Bureau of National Statistics

Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202671 459 216 ₸1 152 568 ₸
202566 936 812 ₸1 079 626 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 63 total connections
  • 18 by founders
  • 6 by address
  • 24 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Qarasaqal Erimbet, House 37/1

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «TRADE KZ COMPANY 2006» — BIN 070940018700

Last registry change: 13.09.2007

LIMITED LIABILITY PARTNERSHIP «TRADE KZ COMPANY 2006» was registered on 13.09.2007. In 2026, estimated annual revenue was 71 459 216 ₸ and tax payments totaled 1 152 568 ₸.

LIMITED LIABILITY PARTNERSHIP «TRADE KZ COMPANY 2006»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TRADE KZ COMPANY 2006» (BIN 070940018700) has the status “Active”. Registered address — Astana, Raion Esil, Jiloi Massiv Shubar, Street Qarasaqal Erimbet, House 37/1, region — Astana, 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 «TRADE KZ COMPANY 2006»

The head of LIMITED LIABILITY PARTNERSHIP «TRADE KZ COMPANY 2006» is Rajymbekov Asylhan Lesbekovich. Previously, LIMITED LIABILITY PARTNERSHIP «TRADE KZ COMPANY 2006» was headed by Omirbaj Zhantil Miranuly.

Verification of LIMITED LIABILITY PARTNERSHIP «TRADE KZ COMPANY 2006» in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRADE KZ COMPANY 2006» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRADE KZ COMPANY 2006» 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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