FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KMA TRADE" V GORODE AKTOBE
BIN 070641011470Full legal name | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KMA TRADE" V GORODE AKTOBEstat.gov.kz |
Name in Kazakh | "KMA TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ АҚТӨБЕ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KMA TRADE" V GORODE AKTOBE |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.12.2018 |
Address | 030000, Aktubinskaya Oblast, Aktobe, Ul. Jubanovoi G, D. 50 A |
Registration date | 11.06.2007 · 19 years 3 months |
Management company | |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 25.12.2018 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 26 246 460 ₸ | 423 330 ₸ |
| 2017 | 32 905 446 ₸ | 530 733 ₸ |
| 2016 | 34 045 130 ₸ | 549 115 ₸ |
| 2015 | 43 530 200 ₸ | 702 100 ₸ |
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: 2
- Government contracts: 8
Connections and affiliations
- 29 total connections
- 5 by founders
- 6 by address
- 6 by management
- 7 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.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Jubanovoi G , 50 А
Locality
Aktubinskaya oblast'
About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KMA TRADE" V GORODE AKTOBE — BIN 070641011470
Up to date as of September 1, 2026
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KMA TRADE" V GORODE AKTOBE was registered on 11.06.2007. In 2018, estimated annual revenue was 26 246 460 ₸ and tax payments totaled 423 330 ₸. According to public sources: 8 government contracts.
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KMA TRADE" V GORODE AKTOBE: registration details and status
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KMA TRADE" V GORODE AKTOBE (BIN 070641011470) has the status “Ликвидация”; dissolution date — 25.12.2018. Registered address — 030000, Aktubinskaya Oblast, Aktobe, Ul. Jubanovoi G, D. 50 A, region — Aktubinskaya oblast', Republic of Kazakhstan.
Management of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KMA TRADE" V GORODE AKTOBE
The head of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KMA TRADE" V GORODE AKTOBE is Sivtsov Vadim Vladimirovich.
Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KMA TRADE" V GORODE AKTOBE in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KMA TRADE" V GORODE AKTOBE are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KMA TRADE" V GORODE AKTOBE 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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