KUZNETSKIJ TREJD, TOO

Wholesale trade in coal

BIN 111140001323

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.

Bureau of National Statistics

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201969 254 ₸1 117 ₸
2018863 598 ₸13 929 ₸

Business activity

Primary business activity OKED

46713
Wholesale trade in coal
Companies in this industry in Karagandinskaya 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

  • 26 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Isenov Nurbolat BazarbaevichOfficer
KUZNETSKIJ TREJD, TOO
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Karagandinskaya Oblast, Karaganda, Ul. Abdirova, D. 19, Kv. (Ofis) 194

Locality

Karagandinskaya oblast'

About TOO «KUZNETSKIJ TREJD» — BIN 111140001323

Last registry change: 05.05.2020

KUZNETSKIJ TREJD, TOO was registered on 02.11.2011. In 2019, estimated annual revenue was 69 254 ₸ and tax payments totaled 1 117 ₸.

llp «KUZNETSKIJ TREJD»: registration details and status

llp «KUZNETSKIJ TREJD» (BIN 111140001323) has the status “Ликвидация”; dissolution date — 05.05.2020. Registered address — Karagandinskaya Oblast, Karaganda, Ul. Abdirova, D. 19, Kv. (Ofis) 194, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713). Business category — Small enterprise, ownership type — Private.

Management of TOO «KUZNETSKIJ TREJD»

The head of TOO «KUZNETSKIJ TREJD» is Isenov Nurbolat Bazarbaevich.

Verification of TOO «KUZNETSKIJ TREJD» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «KUZNETSKIJ TREJD» are available in the full Statsnet report. All the data to verify TOO «KUZNETSKIJ TREJD» 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