LIMITED LIABILITY PARTNERSHIP «TRADE MARKET KZ»

Wholesale of a wide range of goods without any specification

BIN 171140011629 · VAT 58001-1113305
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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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Bureau of National Statistics

Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202612 202 716 ₸196 818 ₸
202518 732 618 ₸302 139 ₸
202420 421 622 ₸329 381 ₸
20233 317 310 ₸53 505 ₸
20222 702 022 ₸43 581 ₸
20211 967 756 ₸31 738 ₸
20201 506 848 ₸24 304 ₸
20198 119 458 ₸130 959 ₸
2018345 243 962 ₸5 568 451 ₸
201791 016 ₸1 468 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Sairamskaya, D.190

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP «TRADE MARKET KZ» — BIN 171140011629

Last registry change: 09.11.2017

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”. Registered address — Shymkent, Enbekshinskii Raion, Street Sairamskaya, D.190, 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. 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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