LIMITED LIABILITY PARTNERSHIP «KAZ TRUST TRADE»
Wholesale of a wide range of goods without any specification
BIN 170340001933 · VAT 15001-1006739No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZ TRUST TRADE» |
Name in Kazakh | «KAZ TRUST TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZ TRUST TRADE" |
Previous names | ТОО "KAZ TRUST TRADE" |
Status | Active |
Address | Atyrau region, Atirau G.A., G.Atirau, Street Baqtigerei Qulmanov, House 1, Apt. 5 |
Registration date | 01.03.2017 · 9 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.03.2017 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 212 448 146 ₸ | 3 426 583 ₸ |
| 2023 | 5 095 966 ₸ | 82 193 ₸ |
| 2022 | 1 446 550 148 ₸ | 23 331 454 ₸ |
| 2021 | 530 052 074 ₸ | 8 549 227 ₸ |
| 2020 | 14 560 328 ₸ | 234 844 ₸ |
| 2019 | 313 100 ₸ | 5 050 ₸ |
| 2017 | 1 225 678 ₸ | 19 769 ₸ |
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: 2
Connections and affiliations
- 56 total connections
- 12 by founders
- 6 by address
- 24 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Street Baqtigerei Qulmanov, House 1
Unit
Apt. 5
Locality
Atyrau Region
About LIMITED LIABILITY PARTNERSHIP «KAZ TRUST TRADE» — BIN 170340001933
Last registry change: 01.03.2017
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”. Registered address — Atyrau region, Atirau G.A., G.Atirau, Street Baqtigerei Qulmanov, House 1, Apt. 5, region — Atyrau Region, 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.