LIMITED LIABILITY PARTNERSHIP "KAZTRADEGROUP KZ"

Wholesale of a wide range of goods without any specification

BIN 180240000903

Contacts9

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202125 116 634 ₸405 107 ₸
20203 008 426 ₸48 523 ₸
20193 550 867 782 ₸57 272 061 ₸
20182 767 070 354 ₸44 630 167 ₸

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

Connections and affiliations

  • 38 total connections
  • 6 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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Orynbaj Darhan BatqalulyDirector
LIMITED LIABILITY PARTNERSHIP "KAZTRADEGROUP KZ"
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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 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.

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