KAZKӨMІRTRADE, TOO
BIN 100840008074Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZKӨMІRTRADE"stat.gov.kz |
Name in Kazakh | "КАЗКӨМІРТRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZKӨMІRTRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.04.2019 |
Address | 071400, Vostochno-Kazahstanskaya Oblast, Semei, Ul. Lenina, D. 5 A |
Registration date | 16.08.2010 · 16 years 1 month |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 21.04.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 8 948 150 ₸ | 144 325 ₸ |
| 2015 | 28 752 934 ₸ | 463 757 ₸ |
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: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Vostochno-kazahstanskaya Oblast'
House number and street
Lenina , 5 А
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «KAZKӨMІRTRADE» — BIN 100840008074
Up to date as of September 1, 2026
KAZKӨMІRTRADE, TOO was registered on 16.08.2010. In 2017, estimated annual revenue was 8 948 150 ₸ and tax payments totaled 144 325 ₸.
TOO «KAZKӨMІRTRADE»: registration details and status
TOO «KAZKӨMІRTRADE» (BIN 100840008074) has the status “Ликвидация”; dissolution date — 18.04.2019. Registered address — 071400, Vostochno-Kazahstanskaya Oblast, Semei, Ul. Lenina, D. 5 A, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan.
Management of TOO «KAZKӨMІRTRADE»
The head of TOO «KAZKӨMІRTRADE» is Kashkovskaja Larisa Eduardovna.
Verification of TOO «KAZKӨMІRTRADE» in official registries of the Republic of Kazakhstan
KAZKӨMІRTRADE, TOO appears in 1 court case (as defendant — 1, most recent date — 25.10.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KAZKӨMІRTRADE» are available in the full Statsnet report. All the data to verify TOO «KAZKӨMІRTRADE» 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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