LIMITED LIABILITY PARTNERSHIP "KAZ TRADE"

Wholesale of a wide range of goods without any specification

BIN 051240018358

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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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Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201525 420 ₸410 ₸

Business activity

Primary business activity OKED

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

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

  • 42 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Popov Aleksej AleksandrovichDirector
LIMITED LIABILITY PARTNERSHIP "KAZ TRADE"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Jambilskaya Oblast, Jambilskii Raion, Grodekovskii S.O., S.Grodekovo, Ulica 1 Mira House 101b Kv

Locality

Jambilskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KAZ TRADE" — BIN 051240018358

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KAZ TRADE" was registered on 07.12.2005. In 2015, estimated annual revenue was 25 420 ₸ and tax payments totaled 410 ₸.

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

LIMITED LIABILITY PARTNERSHIP "KAZ TRADE" (BIN 051240018358) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KAZ TRADE" has been operating for 20 years 8 months, since 07.12.2005. Registered address — Jambilskaya Oblast, Jambilskii Raion, Grodekovskii S.O., S.Grodekovo, Ulica 1 Mira House 101b Kv, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZ TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "KAZ TRADE" is Popov Aleksej Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZ TRADE" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZ TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZ 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

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