LIMITED LIABILITY PARTNERSHIP "QAZAQ TRADE COMPANY"

Wholesale of a wide range of goods without any specification

BIN 150140020275 · VAT 06001-0013076

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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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Contacts6

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20256 200 ₸100 ₸
2024558 ₸9 ₸
20196 448 ₸104 ₸
20163 112 400 ₸50 200 ₸
2015838 664 452 ₸13 526 846 ₸

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

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Turumov Orynbek LajkovichDirector
LIMITED LIABILITY PARTNERSHIP "QAZAQ TRADE COMPANY"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Turgeneva , 70

Unit

КВ 77

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "QAZAQ TRADE COMPANY" — BIN 150140020275

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "QAZAQ TRADE COMPANY" was registered on 26.01.2015. In 2025, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.

LIMITED LIABILITY PARTNERSHIP "QAZAQ TRADE COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "QAZAQ TRADE COMPANY" (BIN 150140020275) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "QAZAQ TRADE COMPANY" has been operating for 11 years 7 months, since 26.01.2015. Registered address — Astana , Актобе Г.А., Г.Актобе, Район Астана, Ulica Turgeneva , 70, КВ 77, 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "QAZAQ TRADE COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "QAZAQ TRADE COMPANY" is Turumov Orynbek Lajkovich.

Verification of LIMITED LIABILITY PARTNERSHIP "QAZAQ TRADE COMPANY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "QAZAQ TRADE COMPANY" appears in 1 court case (as defendant — 1, most recent date — 19.09.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "QAZAQ TRADE COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "QAZAQ TRADE COMPANY" 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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