KMF TRADING, TOO
BIN 070340004868Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KMF TRADING"stat.gov.kz |
Name in Kazakh | "KMF TRADING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KMF TRADING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.05.2019 |
Address | 050004, Gorod Almaty, Raion Almalinskii, Pr. Abilai Hana, D. 51-53 |
Registration date | 06.03.2007 · 19 years 6 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 18.05.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 125 424 ₸ | 18 152 ₸ |
| 2016 | 79 170 218 ₸ | 1 276 939 ₸ |
| 2015 | 61 442 ₸ | 991 ₸ |
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
- 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
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
050004, Gorod Almaty, Raion Almalinskii, Pr. Abilai Hana, D. 51-53
Locality
Almaty
About TOO «KMF TRADING» — BIN 070340004868
Up to date as of September 1, 2026
KMF TRADING, TOO was registered on 06.03.2007. In 2017, estimated annual revenue was 1 125 424 ₸ and tax payments totaled 18 152 ₸.
TOO «KMF TRADING»: registration details and status
TOO «KMF TRADING» (BIN 070340004868) has the status “Ликвидация”; dissolution date — 15.05.2019. Registered address — 050004, Gorod Almaty, Raion Almalinskii, Pr. Abilai Hana, D. 51-53, region — Almaty, Republic of Kazakhstan.
Management of TOO «KMF TRADING»
The head of TOO «KMF TRADING» is Тasheva Аselь Мaulenovna.
Verification of TOO «KMF TRADING» in official registries of the Republic of Kazakhstan
KMF TRADING, TOO appears in 1 court case (as defendant — 1, most recent date — 04.09.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KMF TRADING» are available in the full Statsnet report. All the data to verify TOO «KMF TRADING» 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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