KAZKӨMІRTRADE, TOO

BIN 100840008074
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20178 948 150 ₸144 325 ₸
201528 752 934 ₸463 757 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

Lenina, 5 A

Locality

East Kazakhstan Region

About TOO «KAZKӨMІRTRADE» — BIN 100840008074

Last registry change: 21.04.2019

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, St. Lenina, D. 5 A, region — East Kazakhstan Region, 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.

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