LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKO-KITAJSKAJA OPTOVAJA KOMPANIJA"
Wholesale of a wide range of goods without any specification
BIN 200940024378Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKO-KITAJSKAJA OPTOVAJA KOMPANIJA"stat.gov.kz |
Name in Kazakh | "КАЗАХСТАНСКО-КИТАЙСКАЯ ОПТОВАЯ КОМПАНИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKO-KITAJSKAJA OPTOVAJA KOMPANIJA" |
Previous names | ТОО "КАЗАХСТАНСКО-КИТАЙСКАЯ ОПТОВАЯ КОМПАНИЯ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Naurizbai Batira, House 58 |
Registration date | 18.09.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.09.2020 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 6 201 922 ₸ | 100 031 ₸ |
| 2022 | 74 411 532 ₸ | 1 200 186 ₸ |
| 2021 | 15 342 002 176 ₸ | 247 451 648 ₸ |
| 2020 | 2 292 128 778 ₸ | 36 969 819 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Naurizbai Batira , Дом 58
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKO-KITAJSKAJA OPTOVAJA KOMPANIJA" — BIN 200940024378
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKO-KITAJSKAJA OPTOVAJA KOMPANIJA" was registered on 18.09.2020. In 2025, estimated annual revenue was 6 201 922 ₸ and tax payments totaled 100 031 ₸.
LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKO-KITAJSKAJA OPTOVAJA KOMPANIJA": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKO-KITAJSKAJA OPTOVAJA KOMPANIJA" (BIN 200940024378) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKO-KITAJSKAJA OPTOVAJA KOMPANIJA" has been operating for 5 years 11 months, since 18.09.2020. Registered address — Almaty, Almalinskii Raion, Ulica Naurizbai Batira, House 58, 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 "KAZAHSTANSKO-KITAJSKAJA OPTOVAJA KOMPANIJA"
The head of LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKO-KITAJSKAJA OPTOVAJA KOMPANIJA" is Sultanbaev Zhomart Izetullaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKO-KITAJSKAJA OPTOVAJA KOMPANIJA" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKO-KITAJSKAJA OPTOVAJA KOMPANIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKO-KITAJSKAJA OPTOVAJA KOMPANIJA" 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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