LIMITED LIABILITY PARTNERSHIP "KBK TRADE"
Wholesale of a wide range of goods without any specification
BIN 151140001152Full legal name | LIMITED LIABILITY PARTNERSHIP "KBK TRADE"stat.gov.kz |
Name in Kazakh | "КБК TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KBK TRADE" |
Previous names | ТОО "КБК TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Baumana, 1 A, Kv 35 |
Registration date | 02.11.2015 · 10 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.11.2015 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 156 349 368 ₸ | 2 521 764 ₸ |
| 2016 | 62 384 772 ₸ | 1 006 206 ₸ |
Business activity
Primary business activity OKED
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: 6
- Government contracts: 25
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Baumana, 1 A, Kv 35
Unit
КВ 35
Locality
Kostanaiskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KBK TRADE" — BIN 151140001152
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KBK TRADE" was registered on 02.11.2015. In 2017, estimated annual revenue was 156 349 368 ₸ and tax payments totaled 2 521 764 ₸. According to public sources: 25 government contracts.
LIMITED LIABILITY PARTNERSHIP "KBK TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "KBK TRADE" (BIN 151140001152) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KBK TRADE" has been operating for 10 years 9 months, since 02.11.2015. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Baumana, 1 A, Kv 35, region — Kostanaiskaya 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 "KBK TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "KBK TRADE" is Bisimbaev Kazbek Kudajbergenovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KBK 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KBK TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KBK 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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