"KAZ TRADE PARTNERS", TOO

Provision of other individual services not included in other groups

BIN 140940015286

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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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Contacts1

Phone

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Email

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Website

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Social networks

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: 2

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Konaev Zhumagali NurahmetovichOfficer
"KAZ TRADE PARTNERS", TOO
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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 Jumabekova /Mkr.Akbulak/ , 20а

Locality

Almaty

About TOO «"KAZ TRADE PARTNERS"» — BIN 140940015286

Up to date as of September 1, 2026

"KAZ TRADE PARTNERS", TOO was registered on 16.09.2014.

llp «"KAZ TRADE PARTNERS"»: registration details and status

llp «"KAZ TRADE PARTNERS"» (BIN 140940015286) has the status “Ликвидация”; dissolution date — 09.02.2021. Registered address — Almaty, Alatauskii Raion, Ulica Jumabekova /Mkr.Akbulak/, 20a, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private.

Management of TOO «"KAZ TRADE PARTNERS"»

The head of TOO «"KAZ TRADE PARTNERS"» is Konaev Zhumagali Nurahmetovich.

Verification of TOO «"KAZ TRADE PARTNERS"» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «"KAZ TRADE PARTNERS"» are available in the full Statsnet report. All the data to verify TOO «"KAZ TRADE PARTNERS"» 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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