LIMITED LIABILITY PARTNERSHIP "KAZ IN TRADE KZ"

Wholesale of a wide range of goods without any specification

BIN 200240007818 · VAT 60001-1212226

Contacts10

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20222 535 800 ₸40 900 ₸
202115 026 630 ₸242 365 ₸

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: 6

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Martsenjuk Ljudmila SergeevnaDirector
LIMITED LIABILITY PARTNERSHIP "KAZ IN TRADE KZ"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Ratushnogo , 89

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KAZ IN TRADE KZ" — BIN 200240007818

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KAZ IN TRADE KZ" was registered on 06.02.2020. In 2022, estimated annual revenue was 2 535 800 ₸ and tax payments totaled 40 900 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZ IN TRADE KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZ IN TRADE KZ" (BIN 200240007818) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KAZ IN TRADE KZ" has been operating for 6 years 6 months, since 06.02.2020. Registered address — Almaty, Jetisuskii Raion, Ulica Ratushnogo, 89, 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 "KAZ IN TRADE KZ"

The head of LIMITED LIABILITY PARTNERSHIP "KAZ IN TRADE KZ" is Martsenjuk Ljudmila Sergeevna.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZ IN TRADE KZ" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZ IN TRADE KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZ IN TRADE 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.

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