LIMITED LIABILITY PARTNERSHIP "KAZAKHSTANTRADING COMPANY" LTD"

Wholesale of a wide range of goods without any specification

BIN 070240014742

Contacts3

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20181 984 000 ₸32 000 ₸
2015860 188 ₸13 874 ₸

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

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sattybaev Bakytbek HamitovichDirector
LIMITED LIABILITY PARTNERSHIP "KAZAKHSTANTRADING COMPANY" LTD"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kazibaeva , Дом 272в

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KAZAKHSTANTRADING COMPANY" LTD" — BIN 070240014742

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KAZAKHSTANTRADING COMPANY" LTD" was registered on 06.02.2007. In 2018, estimated annual revenue was 1 984 000 ₸ and tax payments totaled 32 000 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZAKHSTANTRADING COMPANY" LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZAKHSTANTRADING COMPANY" LTD" (BIN 070240014742) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KAZAKHSTANTRADING COMPANY" LTD" has been operating for 19 years 6 months, since 06.02.2007. Registered address — Almaty, Jetisuskii Raion, Ulica Kazibaeva, House 272v, 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 "KAZAKHSTANTRADING COMPANY" LTD"

The head of LIMITED LIABILITY PARTNERSHIP "KAZAKHSTANTRADING COMPANY" LTD" is Sattybaev Bakytbek Hamitovich. Previously, LIMITED LIABILITY PARTNERSHIP "KAZAKHSTANTRADING COMPANY" LTD" was headed by Sattybaev Bakytbek .

Verification of LIMITED LIABILITY PARTNERSHIP "KAZAKHSTANTRADING COMPANY" LTD" 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZAKHSTANTRADING COMPANY" LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZAKHSTANTRADING COMPANY" LTD" 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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