KMF TRADING, TOO

BIN 070340004868
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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
20171 125 424 ₸18 152 ₸
201679 170 218 ₸1 276 939 ₸
201561 442 ₸991 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

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

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

Last registry change: 18.05.2019

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.

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