LIMITED LIABILITY PARTNERSHIP "KAZTRADEGROUP KZ"
Wholesale of a wide range of goods without any specification
BIN 180240000903Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZTRADEGROUP KZ"stat.gov.kz |
Name in Kazakh | "KAZTRADEGROUP KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZTRADEGROUP KZ" |
Previous names | ТОО "KAZTRADEGROUP KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Naurizbai Batira, House 26 |
Registration date | 01.02.2018 · 8 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.02.2018 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 25 116 634 ₸ | 405 107 ₸ |
| 2020 | 3 008 426 ₸ | 48 523 ₸ |
| 2019 | 3 550 867 782 ₸ | 57 272 061 ₸ |
| 2018 | 2 767 070 354 ₸ | 44 630 167 ₸ |
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
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Naurizbai Batira , Дом 26
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KAZTRADEGROUP KZ" — BIN 180240000903
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KAZTRADEGROUP KZ" was registered on 01.02.2018. In 2021, estimated annual revenue was 25 116 634 ₸ and tax payments totaled 405 107 ₸.
LIMITED LIABILITY PARTNERSHIP "KAZTRADEGROUP KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZTRADEGROUP KZ" (BIN 180240000903) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KAZTRADEGROUP KZ" has been operating for 8 years 7 months, since 01.02.2018. Registered address — Almaty, Almalinskii Raion, Ulica Naurizbai Batira, House 26, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KAZTRADEGROUP KZ"
The head of LIMITED LIABILITY PARTNERSHIP "KAZTRADEGROUP KZ" is Orynbaj Darhan Batqaluly. Previously, LIMITED LIABILITY PARTNERSHIP "KAZTRADEGROUP KZ" was headed by Shirbaev Ernaz Muhtarovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KAZTRADEGROUP KZ" in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, 1 valid certificate (most recent date — 04.12.2019). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZTRADEGROUP KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZTRADEGROUP KZ" 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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