LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN TRADE COMPANY"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 160540003370Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN TRADE COMPANY"stat.gov.kz |
Name in Kazakh | "KAZAKHSTAN TRADE COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN TRADE COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.02.2024 |
Address | Almaty , Г. Ауэзовский Район, Teplichnaya , 12/1, 12 |
Registration date | 05.05.2016 · 10 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 2 994 600 ₸ | 48 300 ₸ |
| 2019 | 10 006 800 ₸ | 161 400 ₸ |
| 2018 | 20 050 800 ₸ | 323 400 ₸ |
| 2017 | 19 232 400 ₸ | 310 200 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Teplichnaya , 12/1
Unit
12
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN TRADE COMPANY" — BIN 160540003370
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN TRADE COMPANY" was registered on 05.05.2016. In 2023, estimated annual revenue was 2 994 600 ₸ and tax payments totaled 48 300 ₸.
LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN TRADE COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN TRADE COMPANY" (BIN 160540003370) has the status “Ликвидация”; dissolution date — 06.02.2024. Registered address — Almaty , Г. Ауэзовский Район, Teplichnaya , 12/1, 12, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN TRADE COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN TRADE COMPANY" is Sejdikerimova Kuljash Zajnuldinovna.
Verification of LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN TRADE COMPANY" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.10.2023), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN TRADE COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN 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.
Frequently asked questions
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