KAZBAN, ТОО
Оптовая торговля фруктами и овощами
БИН 160540008351Get 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 "KAZBAN"stat.gov.kz |
Name in Kazakh | "KAZBAN" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZBAN" |
Previous names | ТОО "KAZBAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.10.2025 |
Address | Костанайская область, Костанай Г.А., Г.Костанай, Улица Складская, 12, КВ 6 |
Registration date | 12.05.2016 · 10 лет 2 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts5
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 |
|---|---|---|
| 2024 | 1 602 328 ₸ | 25 844 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 34 total connections
- 12 by founders
- 6 by address
- 6 by leaders
- 5 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
No risks found.
Address
Country
Kazakhstan
Region
Костанайская Область
House number and street
Улица Складская, 12
Room
КВ 6
Locality
Костанайская область
Description
Company KAZBAN, ТОО was registered on 12.05.2016.
The main activity is Оптовая и розничная торговля.
Leaders — Shakeev Kanat Turlubekovich.
In 2024, the estimated annual revenue was 1 602 328 ₸, tax deductions — 25 844 ₸.
The company was liquidated on 13.10.2025.
Upon registration the organization was assigned BIN 160540008351.
Legal address: Костанайская область, Костанай Г.А., Г.Костанай, Улица Складская, 12, КВ 6.