LIMITED LIABILITY PARTNERSHIP "LTD QAZTRAIDCOMP"

Wholesale of a wide range of goods without any specification

BIN 191140024035 · VAT 60001-1246330

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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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Contacts15

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202530 446 340 ₸491 070 ₸
2024170 495 288 ₸2 749 924 ₸
2023669 600 ₸10 800 ₸

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
  • Government contracts: 1

Connections and affiliations

  • 56 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dzhumashev Darhan ArsenovichDirector
LIMITED LIABILITY PARTNERSHIP "LTD QAZTRAIDCOMP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Jetisu-2 , Дом 71

Unit

КВ. 16

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "LTD QAZTRAIDCOMP" — BIN 191140024035

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "LTD QAZTRAIDCOMP" was registered on 23.11.2019. In 2025, estimated annual revenue was 30 446 340 ₸ and tax payments totaled 491 070 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "LTD QAZTRAIDCOMP": registration details and status

LIMITED LIABILITY PARTNERSHIP "LTD QAZTRAIDCOMP" (BIN 191140024035) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "LTD QAZTRAIDCOMP" has been operating for 6 years 9 months, since 23.11.2019. Registered address — Almaty , Ауэзовский Район, Mikroraion Jetisu-2 , Дом 71, КВ. 16, region — Almaty, 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 "LTD QAZTRAIDCOMP"

The head of LIMITED LIABILITY PARTNERSHIP "LTD QAZTRAIDCOMP" is Dzhumashev Darhan Arsenovich. Previously, LIMITED LIABILITY PARTNERSHIP "LTD QAZTRAIDCOMP" was headed by Dzhumasheva Zoja Kabitullaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "LTD QAZTRAIDCOMP" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.08.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LTD QAZTRAIDCOMP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LTD QAZTRAIDCOMP" 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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