LIMITED LIABILITY PARTNERSHIP «KAZ-SINO TREJD»

Wholesale of a wide range of goods without any specification

BIN 180740024542 · VAT 58001-1114706
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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

Contacts13

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20264 595 832 026 ₸74 126 323 ₸
20257 303 144 238 ₸117 792 649 ₸
20243 038 177 630 ₸49 002 865 ₸
20232 893 421 208 ₸46 668 084 ₸
20221 872 317 168 ₸30 198 664 ₸
20211 238 623 228 ₸19 977 794 ₸
20201 001 221 260 ₸16 148 730 ₸
2019683 933 160 ₸11 031 180 ₸

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: 2
  • Government contracts: 6

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Ahmeta Baitursinova, House 59a

Unit

Apt. 63

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP «KAZ-SINO TREJD» — BIN 180740024542

Last registry change: 23.07.2018

LIMITED LIABILITY PARTNERSHIP «KAZ-SINO TREJD» was registered on 23.07.2018. In 2026, estimated annual revenue was 4 595 832 026 ₸ and tax payments totaled 74 126 323 ₸. According to public sources: 6 government contracts.

LIMITED LIABILITY PARTNERSHIP «KAZ-SINO TREJD»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KAZ-SINO TREJD» (BIN 180740024542) has the status “Active”. Registered address — Shymkent, Raion Turan, Street Ahmeta Baitursinova, House 59a, Apt. 63, 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 «KAZ-SINO TREJD»

The head of LIMITED LIABILITY PARTNERSHIP «KAZ-SINO TREJD» is Kydyrbaev Askar Muhituly.

Verification of LIMITED LIABILITY PARTNERSHIP «KAZ-SINO TREJD» in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, 1 valid certificate (most recent date — 16.03.2020). Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZ-SINO TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZ-SINO TREJD» 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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