LIMITED LIABILITY PARTNERSHIP «KZ TRADE.COM»
Provision of other individual services not included in other groups
BIN 190640032016No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KZ TRADE.COM» |
Name in Kazakh | «KZ TRADE.COM» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KZ TRADE.COM" |
Previous names | ТОО "KZ TRADE.COM" |
Status | Ликвидация |
Liquidation date | 09.06.2026 |
Address | Almaty, Naurizbaiskii Raion, Sadovodcheskoe Tovarishestvo Arman 5, Street Dostik, House 33 |
Registration date | 28.06.2019 · 7 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 28.06.2019 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 94 984 ₸ | 1 532 ₸ |
| 2022 | 83 853 388 ₸ | 1 352 474 ₸ |
| 2021 | 190 581 924 ₸ | 3 073 902 ₸ |
| 2020 | 578 648 046 ₸ | 9 333 033 ₸ |
| 2019 | 30 566 000 ₸ | 493 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 1
Connections and affiliations
- 56 total connections
- 6 by founders
- 6 by address
- 24 by management
- 15 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 4 of 48.
- Registered cessation of activity or de-registration
- Absent at the legal address
- On the bankruptcy register or in bankruptcy
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Dostik, House 33
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «KZ TRADE.COM» — BIN 190640032016
Last registry change: 28.06.2019
LIMITED LIABILITY PARTNERSHIP «KZ TRADE.COM» was registered on 28.06.2019. In 2023, estimated annual revenue was 94 984 ₸ and tax payments totaled 1 532 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP «KZ TRADE.COM»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KZ TRADE.COM» (BIN 190640032016) has the status “Ликвидация”; dissolution date — 09.06.2026. Registered address — Almaty, Naurizbaiskii Raion, Sadovodcheskoe Tovarishestvo Arman 5, Street Dostik, House 33, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KZ TRADE.COM»
The head of LIMITED LIABILITY PARTNERSHIP «KZ TRADE.COM» is Kantarbaev Bakyt Zhaksybekovich. Previously, LIMITED LIABILITY PARTNERSHIP «KZ TRADE.COM» was headed by Ismailov Magomed Jasha-ogly.
Verification of LIMITED LIABILITY PARTNERSHIP «KZ TRADE.COM» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KZ TRADE.COM» appears in 1 court case (as defendant — 1, most recent date — 15.02.2021). Also on record: 8 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KZ TRADE.COM» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KZ TRADE.COM» 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.