LIMITED LIABILITY PARTNERSHIP "KAZAKHSTANTRADING COMPANY" LTD"
Wholesale of a wide range of goods without any specification
BIN 070240014742Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZAKHSTANTRADING COMPANY" LTD"stat.gov.kz |
Name in Kazakh | "KAZAKHSTANTRADING COMPANY" LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZAKHSTANTRADING COMPANY" LTD" |
Previous names | ТОО "KAZAKHSTANTRADING COMPANY" LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Ulica Kazibaeva, House 272v |
Registration date | 06.02.2007 · 19 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.02.2007 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 984 000 ₸ | 32 000 ₸ |
| 2015 | 860 188 ₸ | 13 874 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. 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 number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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.
Frequently asked questions
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