TRADE KMS, TOO

BIN 140340006989
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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

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018117 800 ₸1 900 ₸
201546 196 200 ₸745 100 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

101400, Karagandinskaya Oblast, Temirtau, Pr. Mira, D. 118/4, Of. 18

Locality

Karaganda Region

About TOO «TRADE KMS» — BIN 140340006989

Last registry change: 02.02.2019

TRADE KMS, TOO was registered on 07.03.2014. In 2018, estimated annual revenue was 117 800 ₸ and tax payments totaled 1 900 ₸.

TOO «TRADE KMS»: registration details and status

TOO «TRADE KMS» (BIN 140340006989) has the status “Ликвидация”; dissolution date — 30.01.2019. Registered address — 101400, Karagandinskaya Oblast, Temirtau, Pr. Mira, D. 118/4, Of. 18, region — Karaganda Region, Republic of Kazakhstan.

Management of TOO «TRADE KMS»

The head of TOO «TRADE KMS» is Кukoba Мaksim Сtanislavovich.

Verification of TOO «TRADE KMS» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «TRADE KMS» are available in the full Statsnet report. All the data to verify TOO «TRADE KMS» 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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