LIMITED LIABILITY PARTNERSHIP "QAZAQ TRADE"
Wholesale of a wide range of goods without any specification
BIN 140640011659Full legal name | LIMITED LIABILITY PARTNERSHIP "QAZAQ TRADE"stat.gov.kz |
Name in Kazakh | "QAZAQ TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "QAZAQ TRADE" |
Previous names | ТОО "QAZAQ TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.12.2025 |
Address | Astana, Raion Sariarka, Ulica Moskovskaya, 41/1 |
Registration date | 12.06.2014 · 12 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts3
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Sariarka, Ulica Moskovskaya, 41/1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "QAZAQ TRADE" — BIN 140640011659
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "QAZAQ TRADE" was registered on 12.06.2014.
LIMITED LIABILITY PARTNERSHIP "QAZAQ TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "QAZAQ TRADE" (BIN 140640011659) has the status “Ликвидация”; dissolution date — 01.12.2025. Registered address — Astana, Raion Sariarka, Ulica Moskovskaya, 41/1, 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 "QAZAQ TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "QAZAQ TRADE" is Smagulov Sultan Oralovich.
Verification of LIMITED LIABILITY PARTNERSHIP "QAZAQ TRADE" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "QAZAQ TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "QAZAQ 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.
Frequently asked questions
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