LIMITED LIABILITY PARTNERSHIP "KAZINTERNATIONAL TRADE COMPANY"

Other non-store retail

BIN 200340000795

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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 Statistics

Contacts8

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202216 153 170 ₸260 535 ₸
202113 829 906 ₸223 063 ₸

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

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: 4

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shajahmet Rustem ZhumabekulyOfficer
LIMITED LIABILITY PARTNERSHIP "KAZINTERNATIONAL TRADE COMPANY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Chimkentskaya , Дом 2

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "KAZINTERNATIONAL TRADE COMPANY" — BIN 200340000795

Last registry change: 02.03.2020

LIMITED LIABILITY PARTNERSHIP "KAZINTERNATIONAL TRADE COMPANY" was registered on 02.03.2020. In 2022, estimated annual revenue was 16 153 170 ₸ and tax payments totaled 260 535 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZINTERNATIONAL TRADE COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZINTERNATIONAL TRADE COMPANY" (BIN 200340000795) has the status “Active”. Registered address — Oblast Abai, Semei A., Semei, Ulica Chimkentskaya, House 2, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZINTERNATIONAL TRADE COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "KAZINTERNATIONAL TRADE COMPANY" is Shajahmet Rustem Zhumabekuly.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZINTERNATIONAL TRADE COMPANY" 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZINTERNATIONAL TRADE COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZINTERNATIONAL TRADE COMPANY" 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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