LIMITED LIABILITY PARTNERSHIP "QI-TRADE KAZAKHSTAN"

Wholesale of a wide range of goods without any specification

BIN 111140006483

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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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Contacts10

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2022902 348 ₸14 554 ₸
2021417 384 ₸6 732 ₸
202091 220 042 ₸1 471 291 ₸
201910 990 740 ₸177 270 ₸
2018223 696 ₸3 608 ₸

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: 6

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sagynbaev Nurlan DujsenbajulyDirector
LIMITED LIABILITY PARTNERSHIP "QI-TRADE KAZAKHSTAN"
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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

Prospekt Dostiq , 250

Unit

КВ 92

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "QI-TRADE KAZAKHSTAN" — BIN 111140006483

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "QI-TRADE KAZAKHSTAN" was registered on 09.11.2011. In 2022, estimated annual revenue was 902 348 ₸ and tax payments totaled 14 554 ₸. According to public sources: 2 branches.

LIMITED LIABILITY PARTNERSHIP "QI-TRADE KAZAKHSTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "QI-TRADE KAZAKHSTAN" (BIN 111140006483) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "QI-TRADE KAZAKHSTAN" has been operating for 14 years 9 months, since 09.11.2011. Registered address — Almaty , Медеуский Район, Prospekt Dostiq , 250, КВ 92, 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 — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "QI-TRADE KAZAKHSTAN"

The head of LIMITED LIABILITY PARTNERSHIP "QI-TRADE KAZAKHSTAN" is Sagynbaev Nurlan Dujsenbajuly.

Verification of LIMITED LIABILITY PARTNERSHIP "QI-TRADE KAZAKHSTAN" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "QI-TRADE KAZAKHSTAN" appears in 6 court cases (as defendant — 6, most recent date — 18.01.2024). Also on record: 5 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "QI-TRADE KAZAKHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "QI-TRADE KAZAKHSTAN" 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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