KARAGANDY TRADE SYSTEM, TOO
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 020540001613Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KARAGANDY TRADE SYSTEM" |
Name in Kazakh | "KARAGANDY TRADE SYSTEM" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KARAGANDY TRADE SYSTEM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.12.2021 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Ulica Reznika, 3 |
Registration date | 06.05.2002 · 24 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 6 - 10 pers. |
Last re-registration date | 29.12.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 62 ₸ | 1 ₸ |
| 2018 | 28 711 580 ₸ | 463 090 ₸ |
| 2017 | 53 483 060 ₸ | 862 630 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Reznika , 3
Locality
Karagandinskaya oblast'
About TOO «KARAGANDY TRADE SYSTEM» — BIN 020540001613
Last registry change: 29.12.2021
KARAGANDY TRADE SYSTEM, TOO was registered on 06.05.2002. In 2019, estimated annual revenue was 62 ₸ and tax payments totaled 1 ₸.
llp «KARAGANDY TRADE SYSTEM»: registration details and status
llp «KARAGANDY TRADE SYSTEM» (BIN 020540001613) has the status “Ликвидация”; dissolution date — 28.12.2021. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Ulica Reznika, 3, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of TOO «KARAGANDY TRADE SYSTEM»
The head of TOO «KARAGANDY TRADE SYSTEM» is Pikunov Lev Jur'evich.
Verification of TOO «KARAGANDY TRADE SYSTEM» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «KARAGANDY TRADE SYSTEM» are available in the full Statsnet report. All the data to verify TOO «KARAGANDY TRADE SYSTEM» 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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