WORLD TRADE KZ (VORLD TREJD KZ), TOO

Wholesale of a wide range of goods without any specification

BIN 160540027279

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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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Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019198 400 ₸3 200 ₸
201813 263 908 ₸213 934 ₸
201741 244 012 ₸665 226 ₸
201678 106 360 ₸1 259 780 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

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: 5

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zejnebaev Timur AmanzholovichOfficer
WORLD TRADE KZ (VORLD TREJD KZ), TOO
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Ul. Imanova, D. 19, Kv. (Ofis) 701l

Locality

Astana

About TOO «WORLD TRADE KZ (VORLD TREJD KZ)» — BIN 160540027279

Up to date as of September 1, 2026

WORLD TRADE KZ (VORLD TREJD KZ), TOO was registered on 31.05.2016. In 2019, estimated annual revenue was 198 400 ₸ and tax payments totaled 3 200 ₸.

llp «WORLD TRADE KZ (VORLD TREJD KZ)»: registration details and status

llp «WORLD TRADE KZ (VORLD TREJD KZ)» (BIN 160540027279) has the status “Ликвидация”; dissolution date — 22.07.2020. Registered address — Astana, Ul. Imanova, D. 19, Kv. (Ofis) 701l, 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.

Management of TOO «WORLD TRADE KZ (VORLD TREJD KZ)»

The head of TOO «WORLD TRADE KZ (VORLD TREJD KZ)» is Zejnebaev Timur Amanzholovich.

Verification of TOO «WORLD TRADE KZ (VORLD TREJD KZ)» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «WORLD TRADE KZ (VORLD TREJD KZ)» are available in the full Statsnet report. All the data to verify TOO «WORLD TRADE KZ (VORLD TREJD 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.

Frequently asked questions

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