LIMITED LIABILITY PARTNERSHIP "QAZAQ BUSINESS TRADE COMPANY"

Wholesale of a wide range of goods without any specification

BIN 161040014915

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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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Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2025113 212 ₸1 826 ₸
202312 958 ₸209 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shimkent

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: 4

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tulegenov Kajrat AripbaevichOfficer
LIMITED LIABILITY PARTNERSHIP "QAZAQ BUSINESS TRADE COMPANY"
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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 Kunshigis , Д.47

Unit

КВ. 15

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "QAZAQ BUSINESS TRADE COMPANY" — BIN 161040014915

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "QAZAQ BUSINESS TRADE COMPANY" was registered on 17.10.2016. In 2025, estimated annual revenue was 113 212 ₸ and tax payments totaled 1 826 ₸.

LIMITED LIABILITY PARTNERSHIP "QAZAQ BUSINESS TRADE COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "QAZAQ BUSINESS TRADE COMPANY" (BIN 161040014915) has the status “Ликвидация”; dissolution date — 13.02.2025. Registered address — Shimkent , Г. Аль-Фарабийский Район, Mikroraion Kunshigis , Д.47, КВ. 15, region — Shimkent, 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 BUSINESS TRADE COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "QAZAQ BUSINESS TRADE COMPANY" is Tulegenov Kajrat Aripbaevich.

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

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "QAZAQ BUSINESS TRADE COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "QAZAQ BUSINESS TRADE 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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