LIMITED LIABILITY PARTNERSHIP "KAZ CENTER TORG"

Wholesale of a wide range of goods without any specification

BIN 170640003663

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20204 610 072 ₸74 356 ₸
201913 884 156 ₸223 938 ₸
201818 002 940 ₸290 370 ₸

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: 2

Connections and affiliations

  • 43 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Islambekov Olzhas BekzatulyOfficer
LIMITED LIABILITY PARTNERSHIP "KAZ CENTER TORG"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Beibitshilik , Д.24а

Unit

КВ.35

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "KAZ CENTER TORG" — BIN 170640003663

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KAZ CENTER TORG" was registered on 05.06.2017. In 2020, estimated annual revenue was 4 610 072 ₸ and tax payments totaled 74 356 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZ CENTER TORG": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZ CENTER TORG" (BIN 170640003663) has the status “Ликвидация”; dissolution date — 21.11.2025. Registered address — Shimkent , Г. Район Туран, Ulica Beibitshilik , Д.24а, КВ.35, 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 "KAZ CENTER TORG"

The head of LIMITED LIABILITY PARTNERSHIP "KAZ CENTER TORG" is Islambekov Olzhas Bekzatuly. Previously, LIMITED LIABILITY PARTNERSHIP "KAZ CENTER TORG" was headed by Solov'ev Roman Robertovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZ CENTER TORG" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZ CENTER TORG" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZ CENTER TORG" 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.

Frequently asked questions

Similar companies5