LIMITED LIABILITY PARTNERSHIP "KAZNORD TRADE"

Wholesale of a wide range of goods without any specification

BIN 200240009408

Contacts14

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020408 456 ₸6 588 ₸

Business activity

Primary business activity OKED

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

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

Connections and affiliations

  • 49 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Makarov Dmitrij Vasil'EvichDirector
LIMITED LIABILITY PARTNERSHIP "KAZNORD TRADE"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Mukanova , Дом 113

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KAZNORD TRADE" — BIN 200240009408

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KAZNORD TRADE" was registered on 07.02.2020. In 2020, estimated annual revenue was 408 456 ₸ and tax payments totaled 6 588 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZNORD TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZNORD TRADE" (BIN 200240009408) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KAZNORD TRADE" has been operating for 6 years 6 months, since 07.02.2020. Registered address — Almaty, Almalinskii Raion, Ulica Mukanova, House 113, 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZNORD TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "KAZNORD TRADE" is Makarov Dmitrij Vasil'evich. Previously, LIMITED LIABILITY PARTNERSHIP "KAZNORD TRADE" was headed by Kazymov El'dar Ruslan-ogly.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZNORD TRADE" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZNORD TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZNORD 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.

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