LIMITED LIABILITY PARTNERSHIP "QAZ-TRADE ONE"

Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of ​​more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers

BIN 220840043700 · VAT 60001-1234113

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20231 424 443 800 ₸22 974 900 ₸
202285 008 200 ₸1 371 100 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 46 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Turekulov Edil KurmangalievichDirector
LIMITED LIABILITY PARTNERSHIP "QAZ-TRADE ONE"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Riskulova , Дом 140/4

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "QAZ-TRADE ONE" — BIN 220840043700

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "QAZ-TRADE ONE" was registered on 24.08.2022. In 2023, estimated annual revenue was 1 424 443 800 ₸ and tax payments totaled 22 974 900 ₸.

LIMITED LIABILITY PARTNERSHIP "QAZ-TRADE ONE": registration details and status

LIMITED LIABILITY PARTNERSHIP "QAZ-TRADE ONE" (BIN 220840043700) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "QAZ-TRADE ONE" has been operating for 4 years, since 24.08.2022. Registered address — Almaty, Alatauskii Raion, Avenue Riskulova, House 140/4, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of ​​more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "QAZ-TRADE ONE"

The head of LIMITED LIABILITY PARTNERSHIP "QAZ-TRADE ONE" is Turekulov Edil Kurmangalievich. Previously, LIMITED LIABILITY PARTNERSHIP "QAZ-TRADE ONE" was headed by Жomartov Бauirjan Жomartovich.

Verification of LIMITED LIABILITY PARTNERSHIP "QAZ-TRADE ONE" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "QAZ-TRADE ONE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "QAZ-TRADE ONE" 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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