LIMITED LIABILITY PARTNERSHIP "KAZ TREJDING GRUP"
Wholesale of other non-food consumer goods not included in other groups
BIN 201140036335 · VAT 60001-1224620Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZ TREJDING GRUP"stat.gov.kz |
Name in Kazakh | "КАЗ ТРЕЙДИНГ ГРУП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZ TREJDING GRUP" |
Previous names | ТОО ""КАЗ ТРЕЙДИНГ ГРУП"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Бостандыкский Район, Mikroraion Almagul , 40, КВ 34 |
Registration date | 30.11.2020 · 5 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.11.2020 |
Branches | Not found |
Contacts6
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: 3
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 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: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion Almagul , 40
Unit
КВ 34
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KAZ TREJDING GRUP" — BIN 201140036335
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KAZ TREJDING GRUP" was registered on 30.11.2020.
LIMITED LIABILITY PARTNERSHIP "KAZ TREJDING GRUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZ TREJDING GRUP" (BIN 201140036335) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KAZ TREJDING GRUP" has been operating for 5 years 9 months, since 30.11.2020. Registered address — Almaty , Бостандыкский Район, Mikroraion Almagul , 40, КВ 34, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KAZ TREJDING GRUP"
The head of LIMITED LIABILITY PARTNERSHIP "KAZ TREJDING GRUP" is Kul'baev Ajdar Kairkel'dyevich.
Verification of LIMITED LIABILITY PARTNERSHIP "KAZ TREJDING GRUP" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZ TREJDING GRUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZ TREJDING GRUP" 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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