LIMITED LIABILITY PARTNERSHIP "KAZ INDUSTRIAL TRADE"
Wholesale of chemicals and chemical products
BIN 160940015389 · VAT 60001-1195018Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZ INDUSTRIAL TRADE" |
Name in Kazakh | "KAZ INDUSTRIAL TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZ INDUSTRIAL TRADE" |
Previous names | ТОО "KAZ INDUSTRIAL FLOOR", ТОО "KAZ INDUSTRIAL TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Ауэзовский Район, Mikroraion Jetisu-4 , Дом 17, КВ. 20 |
Registration date | 17.09.2016 · 10 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.09.2016 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 288 486 ₸ | 4 653 ₸ |
| 2021 | 30 661 480 ₸ | 494 540 ₸ |
| 2020 | 104 743 296 ₸ | 1 689 408 ₸ |
| 2019 | 92 861 120 ₸ | 1 497 760 ₸ |
| 2018 | 23 648 040 ₸ | 381 420 ₸ |
| 2017 | 89 532 836 ₸ | 1 444 078 ₸ |
| 2016 | 1 606 916 ₸ | 25 918 ₸ |
Business activity
Primary business activity OKED
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 companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
- Government contracts: 18
Connections and affiliations
- 58 total connections
- 12 by founders
- 6 by address
- 18 by management
- 17 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion Jetisu-4 , Дом 17
Unit
КВ. 20
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KAZ INDUSTRIAL TRADE" — BIN 160940015389
Last registry change: 17.09.2016
LIMITED LIABILITY PARTNERSHIP "KAZ INDUSTRIAL TRADE" was registered on 17.09.2016. In 2022, estimated annual revenue was 288 486 ₸ and tax payments totaled 4 653 ₸. According to public sources: 18 government contracts.
LIMITED LIABILITY PARTNERSHIP "KAZ INDUSTRIAL TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZ INDUSTRIAL TRADE" (BIN 160940015389) has the status “Active”. Registered address — Almaty , Ауэзовский Район, Mikroraion Jetisu-4 , Дом 17, КВ. 20, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of chemicals and chemical products (OKED 46751). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KAZ INDUSTRIAL TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "KAZ INDUSTRIAL TRADE" is Kozhamkulov Nurlan Dujsenovich. Previously, LIMITED LIABILITY PARTNERSHIP "KAZ INDUSTRIAL TRADE" was headed by Шaraf Дidar Сadirdinyli.
Verification of LIMITED LIABILITY PARTNERSHIP "KAZ INDUSTRIAL TRADE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KAZ INDUSTRIAL TRADE" appears in 2 court cases (as defendant — 2, most recent date — 08.01.2024). Also on record: 6 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZ INDUSTRIAL TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZ INDUSTRIAL 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.
Frequently asked questions
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