LIMITED LIABILITY PARTNERSHIP "KAZ SOUVENIR TRADE"

Wholesale of a wide range of goods without any specification

BIN 170440001848

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts16

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20249 084 240 ₸146 520 ₸
20232 590 794 ₸41 787 ₸
202210 005 684 ₸161 382 ₸
20217 161 000 ₸115 500 ₸
20204 348 060 ₸70 130 ₸
201914 644 090 ₸236 195 ₸

Business activity

Primary business activity OKED

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

Other business activities OKED

47999
Other non-store retail
74909
Other professional, scientific and technical activities not included in other groups
96090
Provision of other individual services not included in other groups

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: 3
  • Government contracts: 21

Connections and affiliations

  • 51 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Talasova Dinara AbdullaevnaDirector
LIMITED LIABILITY PARTNERSHIP "KAZ SOUVENIR TRADE"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Isaeva , 15

Unit

КВ 79

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KAZ SOUVENIR TRADE" — BIN 170440001848

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KAZ SOUVENIR TRADE" was registered on 03.04.2017. In 2024, estimated annual revenue was 9 084 240 ₸ and tax payments totaled 146 520 ₸. According to public sources: 21 government contracts.

LIMITED LIABILITY PARTNERSHIP "KAZ SOUVENIR TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZ SOUVENIR TRADE" (BIN 170440001848) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KAZ SOUVENIR TRADE" has been operating for 9 years 4 months, since 03.04.2017. Registered address — Almaty , Алмалинский Район, Ulica Isaeva , 15, КВ 79, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 3 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZ SOUVENIR TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "KAZ SOUVENIR TRADE" is Talasova Dinara Abdullaevna. Previously, LIMITED LIABILITY PARTNERSHIP "KAZ SOUVENIR TRADE" was headed by Dil'man Dinara.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZ SOUVENIR TRADE" in official registries of the Republic of Kazakhstan

Also on record: 6 events (2 name changes, most recent date — 01.07.2024), 2 historical names, 1 website. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZ SOUVENIR TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZ SOUVENIR 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

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "GLOBAL PROJECTS GROUP"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    РИЯН ДӘУРЕН— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "RESURSTEHNO"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ЗЕЙНУЛЛА НУРЛАН— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "RATEL GLOBAL"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    КОПБАЕВА АЙМАН КАЙРАТОВНА— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "MEGASNABTORG"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    СУРАПБЕРГЕНОВА ЖАНАРА БИЛИМОВНА— officer

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "KHAN-TENGRI AERO"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ШИН ВЛАДИМИР КОНСТАНТИНОВИЧ— Director

    small · 1 - 5 pers.