LIMITED LIABILITY PARTNERSHIP "QAZAQ TRADE HOLDING"

Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups

BIN 170440027752

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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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Bureau of National Statistics

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020414 284 ₸6 682 ₸
20197 031 482 ₸113 411 ₸
20178 726 934 ₸140 757 ₸

Business activity

Primary business activity OKED

46180
Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups
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: 3
  • Government contracts: 1

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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Sansyzbaev Merej AmandyqulyOfficer
LIMITED LIABILITY PARTNERSHIP "QAZAQ TRADE HOLDING"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Raqimjan Qoshqarbaev , 8

Unit

КВ 1106

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "QAZAQ TRADE HOLDING" — BIN 170440027752

LIMITED LIABILITY PARTNERSHIP "QAZAQ TRADE HOLDING" was registered on 21.04.2017. In 2020, estimated annual revenue was 414 284 ₸ and tax payments totaled 6 682 ₸. According to public sources: 1 government contract.

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

LIMITED LIABILITY PARTNERSHIP "QAZAQ TRADE HOLDING" (BIN 170440027752) has the status “Ликвидация”; dissolution date — 26.01.2026. Registered address — Astana , Г. Район Алматы, Prospekt Raqimjan Qoshqarbaev , 8, КВ 1106, region — Astana, Republic of Kazakhstan. Primary activity — Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups (OKED 46180). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "QAZAQ TRADE HOLDING"

The head of LIMITED LIABILITY PARTNERSHIP "QAZAQ TRADE HOLDING" is Sansyzbaev Merej Amandyquly.

Verification of LIMITED LIABILITY PARTNERSHIP "QAZAQ TRADE HOLDING" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "QAZAQ TRADE HOLDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "QAZAQ TRADE HOLDING" 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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