LIMITED LIABILITY PARTNERSHIP "QAZAQ INVESTMENT TRADE"

Wholesale of a wide range of goods without any specification

BIN 180540013400

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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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Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20201 666 684 ₸26 882 ₸
201911 077 416 ₸178 668 ₸
20184 107 252 ₸66 246 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 3

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Raimbaev Kanat TemirhanovichDirector
LIMITED LIABILITY PARTNERSHIP "QAZAQ INVESTMENT TRADE"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Sadovodcheskoe Tovarishestvo Aksaiskii Medik , 5

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "QAZAQ INVESTMENT TRADE" — BIN 180540013400

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "QAZAQ INVESTMENT TRADE" was registered on 14.05.2018. In 2020, estimated annual revenue was 1 666 684 ₸ and tax payments totaled 26 882 ₸.

LIMITED LIABILITY PARTNERSHIP "QAZAQ INVESTMENT TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "QAZAQ INVESTMENT TRADE" (BIN 180540013400) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "QAZAQ INVESTMENT TRADE" has been operating for 8 years 3 months, since 14.05.2018. Registered address — Almaty, Naurizbaiskii Raion, Sadovodcheskoe Tovarishestvo Aksaiskii Medik, 5, 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 "QAZAQ INVESTMENT TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "QAZAQ INVESTMENT TRADE" is Raimbaev Kanat Temirhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "QAZAQ INVESTMENT TRADE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "QAZAQ INVESTMENT TRADE" appears in 2 court cases (as defendant — 2, most recent date — 07.12.2021). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "QAZAQ INVESTMENT TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "QAZAQ INVESTMENT TRADE" 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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