LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "KAZSHINTREJD"
Wholesale of a wide range of goods without any specification
BIN 070940009068Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "KAZSHINTREJD"stat.gov.kz |
Name in Kazakh | "ТОРГОВО-ПРОМЫШЛЕННАЯ КОМПАНИЯ "КАЗШИНТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "KAZSHINTREJD" |
Previous names | ТОО "ТОРГОВО-ПРОМЫШЛЕННАЯ КОМПАНИЯ "КАЗШИНТРЕЙД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Abaiskii Raion, Shosse Temirlanovskoe, D.144 |
Registration date | 12.09.2007 · 19 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.09.2007 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 341 000 ₸ | 5 500 ₸ |
| 2016 | 322 400 ₸ | 5 200 ₸ |
| 2015 | 273 863 052 ₸ | 4 417 146 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Shosse Temirlanovskoe , Д.144
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "KAZSHINTREJD" — BIN 070940009068
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "KAZSHINTREJD" was registered on 12.09.2007. In 2017, estimated annual revenue was 341 000 ₸ and tax payments totaled 5 500 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "KAZSHINTREJD": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "KAZSHINTREJD" (BIN 070940009068) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "KAZSHINTREJD" has been operating for 18 years 11 months, since 12.09.2007. Registered address — Shimkent, Abaiskii Raion, Shosse Temirlanovskoe, D.144, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "KAZSHINTREJD"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "KAZSHINTREJD" is Madiev Juldashbek Dzhanalievich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "KAZSHINTREJD" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "KAZSHINTREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA "KAZSHINTREJD" 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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