LIMITED LIABILITY PARTNERSHIP ""KAZAKHSTAN ASSOCIATION OF TRADERS""

Wholesale of a wide range of goods without any specification

BIN 070940026048

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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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Contacts7

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20203 559 420 ₸57 410 ₸
20195 524 510 ₸89 105 ₸
2018861 800 ₸13 900 ₸
20172 364 432 ₸38 136 ₸
201653 490 810 ₸862 755 ₸
20151 902 616 382 ₸30 687 361 ₸

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: 4

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tashkulov Bauyrzhan KunanbaevichDirector
LIMITED LIABILITY PARTNERSHIP ""KAZAKHSTAN ASSOCIATION OF TRADERS""
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Aivazovskogo , 14

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP ""KAZAKHSTAN ASSOCIATION OF TRADERS"" — BIN 070940026048

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP ""KAZAKHSTAN ASSOCIATION OF TRADERS"" was registered on 01.10.2007. In 2020, estimated annual revenue was 3 559 420 ₸ and tax payments totaled 57 410 ₸.

LIMITED LIABILITY PARTNERSHIP ""KAZAKHSTAN ASSOCIATION OF TRADERS"": registration details and status

LIMITED LIABILITY PARTNERSHIP ""KAZAKHSTAN ASSOCIATION OF TRADERS"" (BIN 070940026048) has the status “Active”. LIMITED LIABILITY PARTNERSHIP ""KAZAKHSTAN ASSOCIATION OF TRADERS"" has been operating for 18 years 11 months, since 01.10.2007. Registered address — Almaty, Auezovskii Raion, Mikroraion Dostik, Ulica Aivazovskogo, 14, 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 ""KAZAKHSTAN ASSOCIATION OF TRADERS""

The head of LIMITED LIABILITY PARTNERSHIP ""KAZAKHSTAN ASSOCIATION OF TRADERS"" is Tashkulov Bauyrzhan Kunanbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP ""KAZAKHSTAN ASSOCIATION OF TRADERS"" in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP ""KAZAKHSTAN ASSOCIATION OF TRADERS"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP ""KAZAKHSTAN ASSOCIATION OF TRADERS"" 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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