KAZ GROUP TRADE, TOO

Wholesale of a wide range of goods without any specification

BIN 140940002690

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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

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2015798 746 ₸12 883 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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

  • 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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Nazike Uly RahatOfficer
KAZ GROUP TRADE, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Ul. Mikroraion Aksai 1a, D. 28 A, Kv. (Ofis) 96

Locality

Almaty

About TOO «KAZ GROUP TRADE» — BIN 140940002690

Up to date as of September 1, 2026

KAZ GROUP TRADE, TOO was registered on 03.09.2014. In 2015, estimated annual revenue was 798 746 ₸ and tax payments totaled 12 883 ₸.

llp «KAZ GROUP TRADE»: registration details and status

llp «KAZ GROUP TRADE» (BIN 140940002690) has the status “Ликвидация”; dissolution date — 10.09.2020. Registered address — Almaty, Ul. Mikroraion Aksai 1a, D. 28 A, Kv. (Ofis) 96, 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.

Management of TOO «KAZ GROUP TRADE»

The head of TOO «KAZ GROUP TRADE» is Nazike Uly Rahat.

Verification of TOO «KAZ GROUP TRADE» 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 GROUP TRADE» are available in the full Statsnet report. All the data to verify TOO «KAZ GROUP TRADE» 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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