LIMITED LIABILITY PARTNERSHIP «INDIAN QAZ TRADE COMPANY (INDIAN KAZ TREJD KOMPANI)»
Wholesale of coffee, tea, cocoa and spices
BIN 170940000739 · VAT 60001-1200940No sign-up or report credits required
Contacts16
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Full legal name | LIMITED LIABILITY PARTNERSHIP «INDIAN QAZ TRADE COMPANY (INDIAN KAZ TREJD KOMPANI)» |
Name in Kazakh | «INDIAN QAZ TRADE COMPANY (ИНДИАН КАЗ ТРЕЙД КОМПАНИ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INDIAN QAZ TRADE COMPANY (INDIAN KAZ TREJD KOMPANI)" |
Previous names | ТОО "INDIAN QAZ TRADE COMPANY (ИНДИАН КАЗ ТРЕЙД КОМПАНИ)" |
Status | Active |
Address | Almaty, Auezovskii Raion, Street Utegen Batira, 114 |
Registration date | 04.09.2017 · 9 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.09.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 10 720 668 ₸ | 172 914 ₸ |
| 2022 | 28 354 832 ₸ | 457 336 ₸ |
| 2021 | 64 745 174 ₸ | 1 044 277 ₸ |
| 2020 | 28 435 990 ₸ | 458 645 ₸ |
| 2019 | 211 136 784 ₸ | 3 405 432 ₸ |
| 2018 | 20 115 280 ₸ | 324 440 ₸ |
| 2017 | 336 564 086 ₸ | 5 428 453 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 57 total connections
- 18 by founders
- 6 by address
- 12 by management
- 16 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Utegen Batira, 114
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «INDIAN QAZ TRADE COMPANY (INDIAN KAZ TREJD KOMPANI)» — BIN 170940000739
Last registry change: 04.09.2017
LIMITED LIABILITY PARTNERSHIP «INDIAN QAZ TRADE COMPANY (INDIAN KAZ TREJD KOMPANI)» was registered on 04.09.2017. In 2023, estimated annual revenue was 10 720 668 ₸ and tax payments totaled 172 914 ₸.
LIMITED LIABILITY PARTNERSHIP «INDIAN QAZ TRADE COMPANY (INDIAN KAZ TREJD KOMPANI)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «INDIAN QAZ TRADE COMPANY (INDIAN KAZ TREJD KOMPANI)» (BIN 170940000739) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Street Utegen Batira, 114, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of coffee, tea, cocoa and spices (OKED 46370). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «INDIAN QAZ TRADE COMPANY (INDIAN KAZ TREJD KOMPANI)»
The head of LIMITED LIABILITY PARTNERSHIP «INDIAN QAZ TRADE COMPANY (INDIAN KAZ TREJD KOMPANI)» is Bharti Singha Alok. Previously, LIMITED LIABILITY PARTNERSHIP «INDIAN QAZ TRADE COMPANY (INDIAN KAZ TREJD KOMPANI)» was headed by Asenova Ljajla Meker'evna.
Verification of LIMITED LIABILITY PARTNERSHIP «INDIAN QAZ TRADE COMPANY (INDIAN KAZ TREJD KOMPANI)» in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «INDIAN QAZ TRADE COMPANY (INDIAN KAZ TREJD KOMPANI)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «INDIAN QAZ TRADE COMPANY (INDIAN KAZ TREJD 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.