KS TEMIRTRADE 2013, TOO

Wholesale of a wide range of goods without any specification

BIN 130340020952 · VAT 39001-0009535
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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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Bureau of National Statistics

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202041 106 ₸663 ₸
20198 003 580 ₸129 090 ₸
2018335 544 ₸5 412 ₸
20175 489 728 ₸88 544 ₸
201615 915 400 ₸256 700 ₸
20151 271 000 ₸20 500 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4
  • Government contracts: 3

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanay Region

House number and street

Street Kostanaiskaya, 6

Locality

Kostanay Region

About TOO «KS TEMIRTRADE 2013» — BIN 130340020952

Last registry change: 03.02.2022

KS TEMIRTRADE 2013, TOO was registered on 26.03.2013. In 2020, estimated annual revenue was 41 106 ₸ and tax payments totaled 663 ₸. According to public sources: 3 government contracts.

Limited liability partnership «KS TEMIRTRADE 2013»: registration details and status

Limited liability partnership «KS TEMIRTRADE 2013» (BIN 130340020952) has the status “Ликвидация”; dissolution date — 31.01.2022. Registered address — Qostanai Oblisi, Rudnii Q.A., Rudnii Q., Street Kostanaiskaya, 6, Apt 85, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of TOO «KS TEMIRTRADE 2013»

The head of TOO «KS TEMIRTRADE 2013» is Koldin Andrej Jur'evich.

Verification of TOO «KS TEMIRTRADE 2013» in official registries of the Republic of Kazakhstan

KS TEMIRTRADE 2013, TOO appears in 1 court case (as plaintiff — 1, most recent date — 19.11.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «KS TEMIRTRADE 2013» are available in the full Statsnet report. All the data to verify TOO «KS TEMIRTRADE 2013» 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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