LIMITED LIABILITY PARTNERSHIP "QAZAQ TRADING COMPANY (KAZAK TREJDING KOMPANI)"

Wholesale trade in diesel fuel

BIN 170240011312

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.

Bureau of National Statistics

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202194 612 ₸1 526 ₸
2020103 044 ₸1 662 ₸
201811 481 346 ₸185 183 ₸
201719 694 920 ₸317 660 ₸

Business activity

Primary business activity OKED

46717
Wholesale trade in diesel fuel
Companies in this industry in Almaty

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

  • 57 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Duzbaev Orynbasar KuanyshulyDirector
LIMITED LIABILITY PARTNERSHIP "QAZAQ TRADING COMPANY (KAZAK TREJDING KOMPANI)"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Al-Farabi , Дом 7

Unit

КВ. 5

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "QAZAQ TRADING COMPANY (KAZAK TREJDING KOMPANI)" — BIN 170240011312

Last registry change: 08.02.2017

LIMITED LIABILITY PARTNERSHIP "QAZAQ TRADING COMPANY (KAZAK TREJDING KOMPANI)" was registered on 08.02.2017. In 2021, estimated annual revenue was 94 612 ₸ and tax payments totaled 1 526 ₸.

LIMITED LIABILITY PARTNERSHIP "QAZAQ TRADING COMPANY (KAZAK TREJDING KOMPANI)": registration details and status

LIMITED LIABILITY PARTNERSHIP "QAZAQ TRADING COMPANY (KAZAK TREJDING KOMPANI)" (BIN 170240011312) has the status “Active”. Registered address — Almaty , Бостандыкский Район, Prospekt Al-Farabi , Дом 7, КВ. 5, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "QAZAQ TRADING COMPANY (KAZAK TREJDING KOMPANI)"

The head of LIMITED LIABILITY PARTNERSHIP "QAZAQ TRADING COMPANY (KAZAK TREJDING KOMPANI)" is Duzbaev Orynbasar Kuanyshuly. Previously, LIMITED LIABILITY PARTNERSHIP "QAZAQ TRADING COMPANY (KAZAK TREJDING KOMPANI)" was headed by Krjukov Aleksandr Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "QAZAQ TRADING COMPANY (KAZAK TREJDING KOMPANI)" in official registries of the Republic of Kazakhstan

Also on record: 6 events (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 "QAZAQ TRADING COMPANY (KAZAK TREJDING KOMPANI)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "QAZAQ TRADING COMPANY (KAZAK TREJDING KOMPANI)" 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