LIMITED LIABILITY PARTNERSHIP "KAZ TREJDING GRUP"

Wholesale of other non-food consumer goods not included in other groups

BIN 201140036335 · VAT 60001-1224620

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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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Contacts6

Phone

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Email

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Website

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Social networks

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: 3

Connections and affiliations

  • 35 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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KA
Kul'Baev Ajdar Kairkel'DyevichDirector6
LLLIMITED LIABILITY PARTNERSHIP "KAZ TREJDING GRUP"
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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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