LIMITED LIABILITY PARTNERSHIP "TRADE EXPORT KZ"
Wholesale of products made of concrete, cement, plaster and similar materials
BIN 201040021333 · VAT 30001-1012813Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRADE EXPORT KZ" |
Name in Kazakh | "TRADE EXPORT KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE EXPORT KZ" |
Previous names | ТОО "ТОО "TRADE EXPORT KZ"", ТОО "TRADE EXPORT KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Reidovaya, House 31 |
Registration date | 18.10.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.10.2020 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 6 917 512 236 ₸ | 111 572 778 ₸ |
| 2025 | 6 966 452 184 ₸ | 112 362 132 ₸ |
| 2024 | 5 735 088 474 ₸ | 92 501 427 ₸ |
| 2023 | 5 421 549 576 ₸ | 87 444 348 ₸ |
| 2022 | 1 836 344 024 ₸ | 29 618 452 ₸ |
| 2021 | 51 688 470 ₸ | 833 685 ₸ |
| 2020 | 1 352 344 ₸ | 21 812 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Reidovaya , Дом 31
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TRADE EXPORT KZ" — BIN 201040021333
Last registry change: 18.10.2020
LIMITED LIABILITY PARTNERSHIP "TRADE EXPORT KZ" was registered on 18.10.2020. In 2026, estimated annual revenue was 6 917 512 236 ₸ and tax payments totaled 111 572 778 ₸.
LIMITED LIABILITY PARTNERSHIP "TRADE EXPORT KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRADE EXPORT KZ" (BIN 201040021333) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Reidovaya, House 31, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of products made of concrete, cement, plaster and similar materials (OKED 46733) and 4 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRADE EXPORT KZ"
The head of LIMITED LIABILITY PARTNERSHIP "TRADE EXPORT KZ" is Aushev Magomed Umatgireevich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRADE EXPORT KZ" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TRADE EXPORT KZ" appears in 1 court case (as plaintiff — 1, most recent date — 26.05.2025). Also on record: 5 events (2 name changes, 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 "TRADE EXPORT KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADE EXPORT KZ" 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.