KAZ KIV TRADING LTD, TOO
BIN 120340007686Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZ KIV TRADING LTD"stat.gov.kz |
Name in Kazakh | "KAZ KIV TRADING LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZ KIV TRADING LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.08.2019 |
Address | 050012, Almaty, Almalinskii Raion, Ul. Muratbaeva, D. 138 |
Registration date | 11.03.2012 · 14 years 6 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 23.08.2019 |
Branches | Not found |
Contacts1
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: 5
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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Muratbaeva , 138
Locality
Almaty
About TOO «KAZ KIV TRADING LTD» — BIN 120340007686
Up to date as of September 1, 2026
KAZ KIV TRADING LTD, TOO was registered on 11.03.2012.
TOO «KAZ KIV TRADING LTD»: registration details and status
TOO «KAZ KIV TRADING LTD» (BIN 120340007686) has the status “Ликвидация”; dissolution date — 22.08.2019. Registered address — 050012, Almaty, Almalinskii Raion, Ul. Muratbaeva, D. 138, region — Almaty, Republic of Kazakhstan.
Management of TOO «KAZ KIV TRADING LTD»
The head of TOO «KAZ KIV TRADING LTD» is Аmanbaev Дidar Аmangelьdievich.
Verification of TOO «KAZ KIV TRADING LTD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KAZ KIV TRADING LTD» are available in the full Statsnet report. All the data to verify TOO «KAZ KIV TRADING LTD» 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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