LIMITED LIABILITY PARTNERSHIP "KAZ TRUST TRADE"

Wholesale of a wide range of goods without any specification

BIN 170340001933 · VAT 15001-1006739

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026212 448 146 ₸3 426 583 ₸
20235 095 966 ₸82 193 ₸
20221 446 550 148 ₸23 331 454 ₸
2021530 052 074 ₸8 549 227 ₸
202014 560 328 ₸234 844 ₸
2019313 100 ₸5 050 ₸
20171 225 678 ₸19 769 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Atirauskaya oblast'

Other business activities OKED

96090
Provision of other individual services not included in other groups

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: 2

Connections and affiliations

  • 56 total connections
  • 12 by founders
  • 6 by address
  • 24 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Muqan Zharas HamzaulyDirector
LIMITED LIABILITY PARTNERSHIP "KAZ TRUST TRADE"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Ulica Baqtigerei Qylmanov , Дом 1

Unit

КВ. 5

Locality

Atirauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KAZ TRUST TRADE" — BIN 170340001933

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KAZ TRUST TRADE" was registered on 01.03.2017. In 2026, estimated annual revenue was 212 448 146 ₸ and tax payments totaled 3 426 583 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZ TRUST TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZ TRUST TRADE" (BIN 170340001933) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KAZ TRUST TRADE" has been operating for 9 years 6 months, since 01.03.2017. Registered address — Atirauskaya oblast' , Атырау Г.А., Г.Атырау, Ulica Baqtigerei Qylmanov , Дом 1, КВ. 5, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZ TRUST TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "KAZ TRUST TRADE" is Muqan Zharas Hamzauly. Previously, LIMITED LIABILITY PARTNERSHIP "KAZ TRUST TRADE" was headed by Dzhuasbaev Alisher Berikovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZ TRUST TRADE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KAZ TRUST TRADE" appears in 1 court case (as defendant — 1, most recent date — 13.08.2021). Also on record: 11 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 "KAZ TRUST TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZ TRUST TRADE" 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

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "PROVENTUS SUPPLY"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    КУСПАНОВА САЛИМА ДАУЛБАЕВНА— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "UM-AZ"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ХАЙРУШЕВ АЗАМАТ БАГИТКАЛИЕВИЧ— Director

    small · 1 - 5 pers.

  • TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ENCE/ENTSE"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ТОЧИЛИН СЕРГЕЙ АЛЕКСЕЕВИЧ— Officer

    small · 1 - 5 pers.

  • TOO "SMART DELIVERY LTD"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ДОСМАҒАНБЕТОВ ТЕМІРЛАН ФАЙЗОЛЛАҰЛЫ— Officer

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "OPTPRODUKTINVEST"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    АЖМУХАМБЕТОВА НУРЛИ КУМАРОВНА— Director

    small · 1 - 5 pers.