LIMITED LIABILITY PARTNERSHIP «KAZRESTTRADE»

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

BIN 220840023845 · VAT 60001-1239703

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202612 898 294 ₸208 037 ₸
20251 430 205 088 ₸23 067 824 ₸
202413 906 414 ₸224 297 ₸
20231 406 188 148 ₸22 680 454 ₸

Business activity

Primary business activity OKED

46499
Wholesale of other non-food consumer goods not included in other groups
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 38 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Shevchenko , Дом 165б

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «KAZRESTTRADE» — BIN 220840023845

Last registry change: 12.08.2022

LIMITED LIABILITY PARTNERSHIP «KAZRESTTRADE» was registered on 12.08.2022. In 2026, estimated annual revenue was 12 898 294 ₸ and tax payments totaled 208 037 ₸.

LIMITED LIABILITY PARTNERSHIP «KAZRESTTRADE»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KAZRESTTRADE» (BIN 220840023845) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Shevchenko, House 165b, 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 «KAZRESTTRADE»

The head of LIMITED LIABILITY PARTNERSHIP «KAZRESTTRADE» is Mal'jakov Aleksej Sergeevich.

Verification of LIMITED LIABILITY PARTNERSHIP «KAZRESTTRADE» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZRESTTRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZRESTTRADE» 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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