KZ TRADING COMPANY, TOO
BIN 171040005125Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KZ TRADING COMPANY"stat.gov.kz |
Name in Kazakh | "KZ TRADING COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KZ TRADING COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.10.2017 |
Address | 100009, Oblast Karagandinskaya, Gorod Karaganda, Raion Imeni Kazibek Bi, Ul. Ermekova, D. 120 |
Registration date | 04.10.2017 · 8 years 11 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 04.04.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 562 588 ₸ | 9 074 ₸ |
| 2017 | 1 125 176 ₸ | 18 148 ₸ |
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: 5
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 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: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ul. Ermekova , Д. 120
Locality
Karagandinskaya oblast'
About TOO «KZ TRADING COMPANY» — BIN 171040005125
Up to date as of September 1, 2026
KZ TRADING COMPANY, TOO was registered on 04.10.2017. In 2018, estimated annual revenue was 562 588 ₸ and tax payments totaled 9 074 ₸.
TOO «KZ TRADING COMPANY»: registration details and status
TOO «KZ TRADING COMPANY» (BIN 171040005125) has the status “Ликвидация”; dissolution date — 04.10.2017. Registered address — 100009, Oblast Karagandinskaya, Gorod Karaganda, Raion Imeni Kazibek Bi, Ul. Ermekova, D. 120, region — Karagandinskaya oblast', Republic of Kazakhstan.
Management of TOO «KZ TRADING COMPANY»
The head of TOO «KZ TRADING COMPANY» is Лaufendorf Аleksandr Вasilьevich.
Verification of TOO «KZ TRADING COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «KZ TRADING COMPANY» are available in the full Statsnet report. All the data to verify TOO «KZ TRADING COMPANY» 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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