LIMITED LIABILITY PARTNERSHIP "KAIEM TRADE"
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers
BIN 200140012147Full legal name | LIMITED LIABILITY PARTNERSHIP "KAIEM TRADE"stat.gov.kz |
Name in Kazakh | "KAIEM TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAIEM TRADE" |
Previous names | ТОО "KAIEM TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.06.2026 |
Address | Almaty, Jetisuskii Raion, Ulica Polejaeva, 92a |
Registration date | 14.01.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.01.2020 |
Branches | Not found |
Contacts7
Business activity
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
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Jetisuskii Raion, Ulica Polejaeva, 92a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KAIEM TRADE" — BIN 200140012147
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KAIEM TRADE" was registered on 14.01.2020.
LIMITED LIABILITY PARTNERSHIP "KAIEM TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAIEM TRADE" (BIN 200140012147) has the status “Ликвидация”; dissolution date — 01.06.2026. Registered address — Almaty, Jetisuskii Raion, Ulica Polejaeva, 92a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KAIEM TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "KAIEM TRADE" is Omargazhiev Elaman Qajratuly.
Verification of LIMITED LIABILITY PARTNERSHIP "KAIEM TRADE" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAIEM TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAIEM TRADE" 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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