LIMITED LIABILITY PARTNERSHIP "KAZASH TRADING COMPANY"

Activities of other institutions carrying out technical tests and analyzes

BIN 060440014527

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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

Contacts15

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202315 579 236 ₸251 278 ₸
2020234 003 252 ₸3 774 246 ₸
201965 880 456 ₸1 062 588 ₸
201851 256 578 ₸826 719 ₸
201760 241 618 ₸971 639 ₸
2016383 467 210 ₸6 184 955 ₸
201591 978 488 ₸1 483 524 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5
  • Government contracts: 30

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 15 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion 8 , Д.17а

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "KAZASH TRADING COMPANY" — BIN 060440014527

Last registry change: 21.04.2006

LIMITED LIABILITY PARTNERSHIP "KAZASH TRADING COMPANY" was registered on 21.04.2006. In 2023, estimated annual revenue was 15 579 236 ₸ and tax payments totaled 251 278 ₸. According to public sources: 30 government contracts.

LIMITED LIABILITY PARTNERSHIP "KAZASH TRADING COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZASH TRADING COMPANY" (BIN 060440014527) has the status “Active”. Registered address — Shimkent, Raion Turan, Mikroraion 8, D.17a, K.4, region — Shimkent, Republic of Kazakhstan. Primary activity — Activities of other institutions carrying out technical tests and analyzes (OKED 71209). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZASH TRADING COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "KAZASH TRADING COMPANY" is Musaev Zhajlbaj Habibulaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZASH TRADING COMPANY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KAZASH TRADING COMPANY" appears in 11 court cases (as plaintiff — 4, as defendant — 7, most recent date — 02.03.2021). Also on record: 3 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 "KAZASH TRADING COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZASH TRADING COMPANY" 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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