LIMITED LIABILITY PARTNERSHIP "KFZ TRADE"

Wholesale of a wide range of goods without any specification

BIN 220840017593 · VAT 70001-0000430

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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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Contacts15

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202617 828 286 ₸287 553 ₸
2025105 499 758 ₸1 701 609 ₸
2024232 938 712 ₸3 757 076 ₸
2023212 535 628 ₸3 427 994 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Other business activities OKED

52102
Warehousing and storage of non-food products, except for grain and oil
52299
Other forwarding activities

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: 6

Connections and affiliations

  • 86 total connections
  • 24 by founders
  • 6 by address
  • 36 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Voloschuk Ol'Ga Anatol'EvnaDirector
LIMITED LIABILITY PARTNERSHIP "KFZ TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Al-Farabi , Дом 13

Unit

Н.П. 302

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KFZ TRADE" — BIN 220840017593

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KFZ TRADE" was registered on 10.08.2022. In 2026, estimated annual revenue was 17 828 286 ₸ and tax payments totaled 287 553 ₸.

LIMITED LIABILITY PARTNERSHIP "KFZ TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "KFZ TRADE" (BIN 220840017593) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KFZ TRADE" has been operating for 4 years, since 10.08.2022. Registered address — Almaty , Бостандыкский Район, Prospekt Al-Farabi , Дом 13, Н.П. 302, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KFZ TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "KFZ TRADE" is Voloschuk Ol'ga Anatol'evna. Previously, LIMITED LIABILITY PARTNERSHIP "KFZ TRADE" was headed by Nurzhanova Alija Nurbulatovna.

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

Also on record: 8 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KFZ TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KFZ 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.

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