LIMITED LIABILITY PARTNERSHIP "QAZSAUDA TRADE COMPANY"
Wholesale of a wide range of goods without any specification
BIN 151240005258 · VAT 60001-1201645Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "QAZSAUDA TRADE COMPANY" |
Name in Kazakh | "QAZSAUDA TRADE COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "QAZSAUDA TRADE COMPANY" |
Previous names | ТОО "BN SAUDA", ТОО "QAZSAUDA TRADE COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Avenue Raiimbeka, House 212v |
Registration date | 07.12.2015 · 10 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.12.2015 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "QAZSAUDA TRADE COMPANY" is a llp registered on December 7, 2015 in Almaty. 10 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2025: 1 966 ₸. 74 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts21
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 121 892 ₸ | 1 966 ₸ |
| 2022 | 71 725 382 ₸ | 1 156 861 ₸ |
| 2021 | 962 486 388 ₸ | 15 523 974 ₸ |
| 2020 | 6 239 480 484 ₸ | 100 636 782 ₸ |
| 2019 | 2 879 951 026 ₸ | 46 450 823 ₸ |
| 2018 | 317 506 092 ₸ | 5 121 066 ₸ |
| 2017 | 114 529 872 ₸ | 1 847 256 ₸ |
| 2016 | 49 501 234 ₸ | 798 407 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 74 total connections
- 18 by founders
- 6 by address
- 24 by management
- 21 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Raiimbeka, House 212v
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "QAZSAUDA TRADE COMPANY" — BIN 151240005258
Last registry change: 07.12.2015
LIMITED LIABILITY PARTNERSHIP "QAZSAUDA TRADE COMPANY" was registered on 07.12.2015. In 2025, estimated annual revenue was 121 892 ₸ and tax payments totaled 1 966 ₸.
LIMITED LIABILITY PARTNERSHIP "QAZSAUDA TRADE COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "QAZSAUDA TRADE COMPANY" (BIN 151240005258) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Raiimbeka, House 212v, 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 "QAZSAUDA TRADE COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "QAZSAUDA TRADE COMPANY" is Mahmutov Asymzhan Abdugapparovich. Previously, LIMITED LIABILITY PARTNERSHIP "QAZSAUDA TRADE COMPANY" was headed by Boranbaev Tamirlan Armanuly.
Verification of LIMITED LIABILITY PARTNERSHIP "QAZSAUDA TRADE COMPANY" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "QAZSAUDA TRADE COMPANY" appears in 1 court case (as plaintiff — 1, most recent date — 19.08.2025). Also on record: 11 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "QAZSAUDA TRADE COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "QAZSAUDA TRADE COMPANY" 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.