TRADE KMS, TOO
BIN 140340006989Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRADE KMS"stat.gov.kz |
Name in Kazakh | "TRADE KMS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRADE KMS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.01.2019 |
Address | 101400, Karagandinskaya Oblast, Temirtau, Pr. Mira, D. 118/4, Of. 18 |
Registration date | 07.03.2014 · 12 years 6 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 02.02.2019 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 117 800 ₸ | 1 900 ₸ |
| 2015 | 46 196 200 ₸ | 745 100 ₸ |
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
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
101400, Karagandinskaya Oblast, Temirtau, Pr. Mira, D. 118/4, Of. 18
Locality
Karagandinskaya oblast'
About TOO «TRADE KMS» — BIN 140340006989
Up to date as of September 1, 2026
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 — Karagandinskaya oblast', 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.
Frequently asked questions
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