LIMITED LIABILITY PARTNERSHIP "QAZAQÓNIM TRADE"

Wholesale of a wide range of goods without any specification

BIN 190140024027 · VAT 62001-1033872

Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 161 737 958 ₸18 737 709 ₸
202557 413 054 ₸926 017 ₸
2024171 478 608 ₸2 765 784 ₸
2023331 807 260 ₸5 351 730 ₸
2022475 143 386 ₸7 663 603 ₸
20212 480 000 ₸40 000 ₸
20201 240 000 ₸20 000 ₸
2019313 100 ₸5 050 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Turkestanskaya oblast'

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: 4

Connections and affiliations

  • 37 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Serikov Nursultan SerikulyDirector
LIMITED LIABILITY PARTNERSHIP "QAZAQÓNIM TRADE"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Mikroraion №2 Mikroraion , Дом 101

Locality

Turkestanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "QAZAQÓNIM TRADE" — BIN 190140024027

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "QAZAQÓNIM TRADE" was registered on 21.01.2019. In 2026, estimated annual revenue was 1 161 737 958 ₸ and tax payments totaled 18 737 709 ₸.

LIMITED LIABILITY PARTNERSHIP "QAZAQÓNIM TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "QAZAQÓNIM TRADE" (BIN 190140024027) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "QAZAQÓNIM TRADE" has been operating for 7 years 7 months, since 21.01.2019. Registered address — Turkestanskaya Oblast, Tolebiiskii Raion, Lenger, Mikroraion №2 Mikroraion, House 101, region — Turkestanskaya oblast', 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 "QAZAQÓNIM TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "QAZAQÓNIM TRADE" is Serikov Nursultan Serikuly.

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

LIMITED LIABILITY PARTNERSHIP "QAZAQÓNIM TRADE" appears in 2 court cases (as defendant — 2, most recent date — 04.12.2023). Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name, 1 valid certificate (most recent date — 04.12.2019). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "QAZAQÓNIM TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "QAZAQÓNIM TRADE" 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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