LIMITED LIABILITY PARTNERSHIP "QAZAQ TRADING GROUP"

Wholesale of other machinery and equipment

BIN 161240021231 · VAT 60001-1192215

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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20203 690 178 ₸59 519 ₸
20191 644 714 300 ₸26 527 650 ₸
2018576 710 546 ₸9 301 783 ₸
2017500 056 908 ₸8 065 434 ₸

Business activity

Primary business activity OKED

46690
Wholesale of other machinery and equipment
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 51 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Hadji Mukana , Дом 86

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "QAZAQ TRADING GROUP" — BIN 161240021231

Last registry change: 26.12.2016

LIMITED LIABILITY PARTNERSHIP "QAZAQ TRADING GROUP" was registered on 26.12.2016. In 2020, estimated annual revenue was 3 690 178 ₸ and tax payments totaled 59 519 ₸.

LIMITED LIABILITY PARTNERSHIP "QAZAQ TRADING GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "QAZAQ TRADING GROUP" (BIN 161240021231) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Hadji Mukana, House 86, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "QAZAQ TRADING GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "QAZAQ TRADING GROUP" is Dzhunusov Timur Jur'evich. Previously, LIMITED LIABILITY PARTNERSHIP "QAZAQ TRADING GROUP" was headed by Ospan Galym Manarbekuly.

Verification of LIMITED LIABILITY PARTNERSHIP "QAZAQ TRADING GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "QAZAQ TRADING GROUP" appears in 5 court cases (as plaintiff — 2, as defendant — 3, most recent date — 28.08.2020). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, 3 valid certificates (most recent date — 21.12.2018). Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "QAZAQ TRADING GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "QAZAQ TRADING GROUP" 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.

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