LIMITED LIABILITY PARTNERSHIP «KAUSAR TRADE KAZAKHSTAN»
Wholesale trade in diesel fuel
BIN 160940030828 · VAT 62001-1008420No sign-up or report credits required
Contacts22
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAUSAR TRADE KAZAKHSTAN» |
Name in Kazakh | «KAUSAR TRADE KAZAKHSTAN» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAUSAR TRADE KAZAKHSTAN" |
Previous names | ТОО "KAUSAR TRADE KAZAKHSTAN" |
Status | Active |
Address | Astana, Raion Sariarka, Street Koktal, Building 30/3 |
Registration date | 29.09.2016 · 10 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.09.2016 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 29 332 200 ₸ | 473 100 ₸ |
| 2022 | 356 273 824 ₸ | 5 746 352 ₸ |
| 2021 | 769 368 478 ₸ | 12 409 169 ₸ |
| 2020 | 1 097 025 210 ₸ | 17 693 955 ₸ |
| 2019 | 1 002 665 860 ₸ | 16 172 030 ₸ |
| 2018 | 214 891 008 ₸ | 3 465 984 ₸ |
| 2017 | 208 092 212 ₸ | 3 356 326 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 57 total connections
- 6 by founders
- 6 by address
- 18 by management
- 22 by contact
Court cases
Fines and administrative penalties
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
Street Koktal, Building 30/3
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «KAUSAR TRADE KAZAKHSTAN» — BIN 160940030828
Last registry change: 29.09.2016
LIMITED LIABILITY PARTNERSHIP «KAUSAR TRADE KAZAKHSTAN» was registered on 29.09.2016. In 2023, estimated annual revenue was 29 332 200 ₸ and tax payments totaled 473 100 ₸.
LIMITED LIABILITY PARTNERSHIP «KAUSAR TRADE KAZAKHSTAN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAUSAR TRADE KAZAKHSTAN» (BIN 160940030828) has the status “Active”. Registered address — Astana, Raion Sariarka, Street Koktal, Building 30/3, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KAUSAR TRADE KAZAKHSTAN»
The head of LIMITED LIABILITY PARTNERSHIP «KAUSAR TRADE KAZAKHSTAN» is Abdullauly Diar. Previously, LIMITED LIABILITY PARTNERSHIP «KAUSAR TRADE KAZAKHSTAN» was headed by Tazhimbetov Diar Abdullauly.
Verification of LIMITED LIABILITY PARTNERSHIP «KAUSAR TRADE KAZAKHSTAN» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KAUSAR TRADE KAZAKHSTAN» appears in 8 court cases (as plaintiff — 4, as defendant — 4, most recent date — 22.11.2023). Also on record: 9 events (most recent date — 01.07.2024), 1 historical name, 1 land parcel. Phone numbers, e-mail addresses, websites (22 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAUSAR TRADE KAZAKHSTAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAUSAR TRADE KAZAKHSTAN» 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.