LIMITED LIABILITY PARTNERSHIP «QAZINA KOMPANY 2020»

Wholesale of a wide range of goods without any specification

BIN 200240036504 · VAT 21001-0031079
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Contacts14

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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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 StatisticsData updated: 27.07.2026

Financials

YearEstimated annual revenueTax payments
202333 336 284 ₸537 682 ₸

Business activity

Primary business activity OKED

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

Other business activities OKED

46903
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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

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

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • Registration is invalid
  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Street Kanisha Satbaeva, House 30b

Locality

Zhambyl Region

About LIMITED LIABILITY PARTNERSHIP «QAZINA KOMPANY 2020» — BIN 200240036504

Last registry change: 25.02.2020

LIMITED LIABILITY PARTNERSHIP «QAZINA KOMPANY 2020» was registered on 25.02.2020. In 2023, estimated annual revenue was 33 336 284 ₸ and tax payments totaled 537 682 ₸.

LIMITED LIABILITY PARTNERSHIP «QAZINA KOMPANY 2020»: registration details and status

LIMITED LIABILITY PARTNERSHIP «QAZINA KOMPANY 2020» (BIN 200240036504) has the status “Active”. Registered address — Zhambyl Region, Taraz A., Taraz, Raion Aulieata, Street Kanisha Satbaeva, House 30b, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «QAZINA KOMPANY 2020»

The head of LIMITED LIABILITY PARTNERSHIP «QAZINA KOMPANY 2020» is Batyrshaev Daulet Abdrashitovich.

Verification of LIMITED LIABILITY PARTNERSHIP «QAZINA KOMPANY 2020» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «QAZINA KOMPANY 2020» appears in 1 court case (as plaintiff — 1, most recent date — 15.12.2023). Also on record: 6 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 «QAZINA KOMPANY 2020» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «QAZINA KOMPANY 2020» 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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