LIMITED LIABILITY PARTNERSHIP «QAZTRADEIT»
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 190540023400No sign-up or report credits required
Contacts13
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Full legal name | LIMITED LIABILITY PARTNERSHIP «QAZTRADEIT» |
Name in Kazakh | «QAZTRADEIT» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "QAZTRADEIT" |
Previous names | ТОО "КАЗАХСТАНСКАЯ МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "QAZCREDIT"", ТОО "QAZTRADEIT" |
Status | Active |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Street Jankoja Batira, House 28 |
Registration date | 23.05.2019 · 7 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 23.05.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 4 672 568 ₸ | 75 364 ₸ |
| 2024 | 10 606 030 ₸ | 171 065 ₸ |
| 2023 | 9 450 474 ₸ | 152 427 ₸ |
| 2022 | 2 367 408 ₸ | 38 184 ₸ |
| 2019 | 7 827 500 ₸ | 126 250 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street Jankoja Batira, House 28
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «QAZTRADEIT» — BIN 190540023400
Last registry change: 23.05.2019
LIMITED LIABILITY PARTNERSHIP «QAZTRADEIT» was registered on 23.05.2019. In 2025, estimated annual revenue was 4 672 568 ₸ and tax payments totaled 75 364 ₸.
LIMITED LIABILITY PARTNERSHIP «QAZTRADEIT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «QAZTRADEIT» (BIN 190540023400) has the status “Active”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Street Jankoja Batira, House 28, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «QAZTRADEIT»
The head of LIMITED LIABILITY PARTNERSHIP «QAZTRADEIT» is Musina Ajnur Eltaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «QAZTRADEIT» in official registries of the Republic of Kazakhstan
Also on record: 6 events (1 name change, most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ), 1 website. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «QAZTRADEIT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «QAZTRADEIT» 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.