INDUSTRIAL TRADE COMPANY KZ, ТОО
Розничная торговля моторным топливом в специализированных магазинах, за исключением находящихся на придорожной полосе
БИН 140940000991Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "INDUSTRIAL TRADE COMPANY KZ"stat.gov.kz |
Name in Kazakh | "INDUSTRIAL TRADE COMPANY KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL TRADE COMPANY KZ" |
Previous names | ТОО "INDUSTRIAL TRADE COMPANY KZ" |
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Address | Карагандинская область, Караганда г.а., г.Караганда, Р.А. Им. Казыбек Би, район Им.Казыбек Би, улица Ержанова, дом 18 |
Registration date | 02.09.2014 · 11 лет 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 02.09.2014 |
Branches | Not found |
Contacts26
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2025 | 5 642 000 ₸ | 91 000 ₸ |
| 2024 | 27 017 678 ₸ | 435 769 ₸ |
| 2023 | 24 849 600 ₸ | 400 800 ₸ |
| 2022 | 2 105 334 ₸ | 33 957 ₸ |
| 2021 | 5 634 126 ₸ | 90 873 ₸ |
| 2020 | 632 400 ₸ | 10 200 ₸ |
| 2019 | 1 643 000 ₸ | 26 500 ₸ |
| 2017 | 562 712 ₸ | 9 076 ₸ |
| 2015 | 99 386 ₸ | 1 603 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 55 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 26 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Карагандинская Область
House number and street
Улица Ержанова, Дом 18
Locality
Карагандинская область
Description
Company INDUSTRIAL TRADE COMPANY KZ, ТОО was registered on 02.09.2014.
Leaders — Bagaev Nadir Hanatovich, Ren'e Nikita Mihajlovich.
In 2025, the estimated annual revenue was 5 642 000 ₸, tax deductions — 91 000 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 140940000991.
Legal address: Карагандинская область, Караганда г.а., г.Караганда, Р.А. Им. Казыбек Би, район Им.Казыбек Би, улица Ержанова, дом 18.
The main activity is Оптовая и розничная торговля.