LIMITED LIABILITY PARTNERSHIP "KAZAK TRADING.LTD"
BIN 200740004287No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZAK TRADING.LTD" |
Name in Kazakh | "KAZAK TRADING.LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZAK TRADING.LTD" |
Previous names | ТОО "KAZAK TRADING.LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Turkistan Region, Turkestan A., Turkestan, Street Kultobe, House 18 |
Registration date | 04.07.2020 · 6 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 04.07.2020 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 10 164 032 ₸ | 163 936 ₸ |
| 2023 | 146 185 770 ₸ | 2 357 835 ₸ |
| 2022 | 223 584 648 ₸ | 3 606 204 ₸ |
| 2021 | 98 824 962 ₸ | 1 593 951 ₸ |
| 2020 | 1 765 264 ₸ | 28 472 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 53 total connections
- 6 by founders
- 6 by address
- 24 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street Kultobe, House 18
Locality
Turkistan region
About LIMITED LIABILITY PARTNERSHIP "KAZAK TRADING.LTD" — BIN 200740004287
Last registry change: 04.07.2020
LIMITED LIABILITY PARTNERSHIP "KAZAK TRADING.LTD" was registered on 04.07.2020. In 2024, estimated annual revenue was 10 164 032 ₸ and tax payments totaled 163 936 ₸.
LIMITED LIABILITY PARTNERSHIP "KAZAK TRADING.LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZAK TRADING.LTD" (BIN 200740004287) has the status “Active”. Registered address — Turkistan Region, Turkestan A., Turkestan, Street Kultobe, House 18, region — Turkistan region, Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KAZAK TRADING.LTD"
The head of LIMITED LIABILITY PARTNERSHIP "KAZAK TRADING.LTD" is Qusman Gulnur. Previously, LIMITED LIABILITY PARTNERSHIP "KAZAK TRADING.LTD" was headed by Ajtpenbetov Ajbolat Shajmerdenovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KAZAK TRADING.LTD" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KAZAK TRADING.LTD" appears in 13 court cases (as defendant — 13, most recent date — 22.05.2026). Also on record: 12 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZAK TRADING.LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZAK TRADING.LTD" 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.