LIMITED LIABILITY PARTNERSHIP "KAZAKH TRADING GROUP"

Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups

BIN 170140018366

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202252 948 ₸854 ₸
202075 766 232 ₸1 222 036 ₸
201929 894 850 ₸482 175 ₸
201845 244 066 ₸729 743 ₸
2017148 598 190 ₸2 396 745 ₸

Business activity

Primary business activity OKED

46180
Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups
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: 5

Connections and affiliations

  • 44 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Hatskevich Nikolaj SergeevichDirector
LIMITED LIABILITY PARTNERSHIP "KAZAKH TRADING GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Tole Bi , Здание 109

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KAZAKH TRADING GROUP" — BIN 170140018366

Last registry change: 19.01.2017

LIMITED LIABILITY PARTNERSHIP "KAZAKH TRADING GROUP" was registered on 19.01.2017. In 2022, estimated annual revenue was 52 948 ₸ and tax payments totaled 854 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZAKH TRADING GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZAKH TRADING GROUP" (BIN 170140018366) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Tole Bi, Building 109, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups (OKED 46180). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZAKH TRADING GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "KAZAKH TRADING GROUP" is Hatskevich Nikolaj Sergeevich. Previously, LIMITED LIABILITY PARTNERSHIP "KAZAKH TRADING GROUP" was headed by Rahimzhanova Galina Georgievna.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZAKH TRADING GROUP" 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZAKH TRADING GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZAKH TRADING GROUP" 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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