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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Bureau of National Statistics

Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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 ₸

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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 Dostiq, 250

Unit

Apt 92

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «QI-TRADE KAZAKHSTAN» — BIN 111140006483

Last registry change: 09.11.2011

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”. Registered address — Almaty, Medeuskii Raion, Avenue Dostiq, 250, Apt 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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