LIMITED LIABILITY PARTNERSHIP "KAZTRAIDINCORP"

Wholesale of a wide range of goods without any specification

BIN 200840019853

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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

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023160 208 ₸2 584 ₸
2022317 812 ₸5 126 ₸
2021267 468 ₸4 314 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya oblast'

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
  • Government contracts: 1

Connections and affiliations

  • 54 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mustafa Medet BarzuulyDirector
LIMITED LIABILITY PARTNERSHIP "KAZTRAIDINCORP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Buketova , Дом 3

Unit

КВ. 11

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KAZTRAIDINCORP" — BIN 200840019853

Last registry change: 19.08.2020

LIMITED LIABILITY PARTNERSHIP "KAZTRAIDINCORP" was registered on 19.08.2020. In 2023, estimated annual revenue was 160 208 ₸ and tax payments totaled 2 584 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "KAZTRAIDINCORP": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZTRAIDINCORP" (BIN 200840019853) has the status “Active”. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Buketova , Дом 3, КВ. 11, region — Karagandinskaya oblast', 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 "KAZTRAIDINCORP"

The head of LIMITED LIABILITY PARTNERSHIP "KAZTRAIDINCORP" is Mustafa Medet Barzuuly. Previously, LIMITED LIABILITY PARTNERSHIP "KAZTRAIDINCORP" was headed by Almahan Symbat Qalmahanqyzy.

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

Also on record: 6 events (3 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZTRAIDINCORP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZTRAIDINCORP" 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.

Frequently asked questions

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