LIMITED LIABILITY PARTNERSHIP "TEZCO TRADE" (TEZKO TREJD)"

Wholesale of a wide range of goods without any specification

BIN 180540021223 · VAT 60001-1214972

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "TEZCO TRADE" (TEZKO TREJD)" is a llp registered on May 18, 2018 in Almaty. 8 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2025: 20 947 059 ₸, 401% more than the year before. Takes part in public procurement: 364 contracts. 102 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts36

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20251 298 717 658 ₸20 947 059 ₸
2024259 031 846 ₸4 177 933 ₸
202332 172 736 014 ₸518 915 097 ₸
202287 575 645 854 ₸1 412 510 417 ₸
202183 074 196 180 ₸1 339 906 390 ₸
202068 459 140 594 ₸1 104 179 687 ₸
201917 389 884 ₸280 482 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4
  • Government contracts: 364

Connections and affiliations

  • 102 total connections
  • 6 by founders
  • 6 by address
  • 36 by management
  • 36 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Raiimbeka, House 160a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TEZCO TRADE" (TEZKO TREJD)" — BIN 180540021223

Last registry change: 18.05.2018

LIMITED LIABILITY PARTNERSHIP "TEZCO TRADE" (TEZKO TREJD)" was registered on 18.05.2018. In 2025, estimated annual revenue was 1 298 717 658 ₸ and tax payments totaled 20 947 059 ₸. According to public sources: 364 government contracts, 18 branches.

LIMITED LIABILITY PARTNERSHIP "TEZCO TRADE" (TEZKO TREJD)": registration details and status

LIMITED LIABILITY PARTNERSHIP "TEZCO TRADE" (TEZKO TREJD)" (BIN 180540021223) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Raiimbeka, House 160a, 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 — 101 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TEZCO TRADE" (TEZKO TREJD)"

The head of LIMITED LIABILITY PARTNERSHIP "TEZCO TRADE" (TEZKO TREJD)" is Aubakirov Madi Aldijarovich. Previously, LIMITED LIABILITY PARTNERSHIP "TEZCO TRADE" (TEZKO TREJD)" was headed by Turgunbaev Fajzulla.

Verification of LIMITED LIABILITY PARTNERSHIP "TEZCO TRADE" (TEZKO TREJD)" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TEZCO TRADE" (TEZKO TREJD)" appears in 49 court cases (as plaintiff — 14, as defendant — 35, most recent date — 01.07.2025). Also on record: 11 events (1 name change, most recent date — 01.07.2024), 2 historical names, 7 valid certificates (most recent date — 19.05.2020). Phone numbers, e-mail addresses, websites (36 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TEZCO TRADE" (TEZKO TREJD)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TEZCO TRADE" (TEZKO TREJD)" 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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