LIMITED LIABILITY PARTNERSHIP «TRADE COMPANY KZ»
Wholesale of a wide range of goods without any specification
BIN 140940002204 · VAT 06001-1111837No sign-up or report credits required
Contacts12
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRADE COMPANY KZ» |
Name in Kazakh | «TRADE COMPANY KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE COMPANY KZ" |
Previous names | ТОО "TRADE COMPANY KZ" |
Status | Active |
Address | Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Street Mareseva, 79, Apt 48 |
Registration date | 03.09.2014 · 12 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.09.2014 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 6 200 ₸ | 100 ₸ |
| 2024 | 5 843 562 ₸ | 94 251 ₸ |
| 2023 | 1 011 468 ₸ | 16 314 ₸ |
| 2022 | 977 927 922 ₸ | 15 773 031 ₸ |
| 2021 | 923 982 714 ₸ | 14 902 947 ₸ |
| 2020 | 416 283 624 ₸ | 6 714 252 ₸ |
| 2019 | 1 408 170 040 ₸ | 22 712 420 ₸ |
| 2018 | 1 033 997 622 ₸ | 16 677 381 ₸ |
| 2017 | 859 831 500 ₸ | 13 868 250 ₸ |
| 2016 | 59 498 548 ₸ | 959 654 ₸ |
| 2015 | 32 865 332 ₸ | 530 086 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 10
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street Mareseva, 79
Unit
Apt 48
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «TRADE COMPANY KZ» — BIN 140940002204
Last registry change: 03.09.2014
LIMITED LIABILITY PARTNERSHIP «TRADE COMPANY KZ» was registered on 03.09.2014. In 2025, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸. According to public sources: 10 government contracts.
LIMITED LIABILITY PARTNERSHIP «TRADE COMPANY KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRADE COMPANY KZ» (BIN 140940002204) has the status “Active”. Registered address — Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Street Mareseva, 79, Apt 48, region — Aktobe 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 «TRADE COMPANY KZ»
The head of LIMITED LIABILITY PARTNERSHIP «TRADE COMPANY KZ» is Shakirov Rinat Fatovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRADE COMPANY KZ» 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 (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRADE COMPANY KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRADE COMPANY KZ» 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.