KAZAKHSTAN TRADE ENTERPRISE, TOO
Wholesale of a wide range of goods without any specification
BIN 170540012689No sign-up or report credits required
Contacts6
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KAZAKHSTAN TRADE ENTERPRISE» |
Name in Kazakh | «KAZAKHSTAN TRADE ENTERPRISE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZAKHSTAN TRADE ENTERPRISE" |
Status | Ликвидация |
Liquidation date | 04.11.2021 |
Address | Shimkent Q., Enbekshi Aydan, Street Klara Cetkina, D.107 |
Registration date | 15.05.2017 · 9 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 05.11.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 010 972 ₸ | 16 306 ₸ |
| 2018 | 24 662 856 ₸ | 397 788 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 24
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Klara Cetkina, 107
Locality
Shymkent
About TOO «KAZAKHSTAN TRADE ENTERPRISE» — BIN 170540012689
Last registry change: 05.11.2021
KAZAKHSTAN TRADE ENTERPRISE, TOO was registered on 15.05.2017. In 2021, estimated annual revenue was 1 010 972 ₸ and tax payments totaled 16 306 ₸. According to public sources: 24 government contracts.
Limited liability partnership «KAZAKHSTAN TRADE ENTERPRISE»: registration details and status
Limited liability partnership «KAZAKHSTAN TRADE ENTERPRISE» (BIN 170540012689) has the status “Ликвидация”; dissolution date — 04.11.2021. Registered address — Shimkent Q., Enbekshi Aydan, Street Klara Cetkina, D.107, region — Shymkent, 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 TOO «KAZAKHSTAN TRADE ENTERPRISE»
The head of TOO «KAZAKHSTAN TRADE ENTERPRISE» is Il'jas Islambek Anuarbekuly.
Verification of TOO «KAZAKHSTAN TRADE ENTERPRISE» in official registries of the Republic of Kazakhstan
KAZAKHSTAN TRADE ENTERPRISE, TOO appears in 1 court case (as defendant — 1, most recent date — 31.07.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «KAZAKHSTAN TRADE ENTERPRISE» are available in the full Statsnet report. All the data to verify TOO «KAZAKHSTAN TRADE ENTERPRISE» 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.