LIMITED LIABILITY PARTNERSHIP "TRADE MARKET KZ"
Wholesale of a wide range of goods without any specification
BIN 171140011629 · VAT 58001-1113305Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRADE MARKET KZ"stat.gov.kz |
Name in Kazakh | "TRADE MARKET KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE MARKET KZ" |
Previous names | ТОО "TRADE MARKET KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Enbekshinskii Raion, Ulica Sairamskaya, D.190 |
Registration date | 09.11.2017 · 8 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.11.2017 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 12 202 716 ₸ | 196 818 ₸ |
| 2025 | 18 732 618 ₸ | 302 139 ₸ |
| 2024 | 20 421 622 ₸ | 329 381 ₸ |
| 2023 | 3 317 310 ₸ | 53 505 ₸ |
| 2022 | 2 702 022 ₸ | 43 581 ₸ |
| 2021 | 1 967 756 ₸ | 31 738 ₸ |
| 2020 | 1 506 848 ₸ | 24 304 ₸ |
| 2019 | 8 119 458 ₸ | 130 959 ₸ |
| 2018 | 345 243 962 ₸ | 5 568 451 ₸ |
| 2017 | 91 016 ₸ | 1 468 ₸ |
Business activity
Primary business activity 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: 6
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 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
Ulica Sairamskaya , Д.190
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "TRADE MARKET KZ" — BIN 171140011629
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TRADE MARKET KZ" was registered on 09.11.2017. In 2026, estimated annual revenue was 12 202 716 ₸ and tax payments totaled 196 818 ₸.
LIMITED LIABILITY PARTNERSHIP "TRADE MARKET KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRADE MARKET KZ" (BIN 171140011629) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRADE MARKET KZ" has been operating for 8 years 9 months, since 09.11.2017. Registered address — Shimkent, Enbekshinskii Raion, Ulica Sairamskaya, D.190, 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRADE MARKET KZ"
The head of LIMITED LIABILITY PARTNERSHIP "TRADE MARKET KZ" is Matveev Jurij Valer'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRADE MARKET KZ" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TRADE MARKET KZ" appears in 1 court case (as defendant — 1, most recent date — 21.11.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADE MARKET KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADE MARKET KZ" 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
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