LIMITED LIABILITY PARTNERSHIP "AQZHOLTAJ TRADE"

Wholesale of a wide range of goods without any specification

BIN 070240015939

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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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Contacts4

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2018790 066 ₸12 743 ₸
201521 700 ₸350 ₸

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: 5

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Korotkova Zoja NikolaevnaOfficer
LIMITED LIABILITY PARTNERSHIP "AQZHOLTAJ TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Aksai 4 , 61

Unit

КВ 65

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AQZHOLTAJ TRADE" — BIN 070240015939

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "AQZHOLTAJ TRADE" was registered on 27.02.2007. In 2018, estimated annual revenue was 790 066 ₸ and tax payments totaled 12 743 ₸.

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

LIMITED LIABILITY PARTNERSHIP "AQZHOLTAJ TRADE" (BIN 070240015939) has the status “Ликвидация”; dissolution date — 27.02.2024. Registered address — Almaty , Г. Ауэзовский Район, Mikroraion Aksai 4 , 61, КВ 65, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AQZHOLTAJ TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "AQZHOLTAJ TRADE" is Korotkova Zoja Nikolaevna. Previously, LIMITED LIABILITY PARTNERSHIP "AQZHOLTAJ TRADE" was headed by Korotkova Zoja .

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

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AQZHOLTAJ TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AQZHOLTAJ 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.

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