KAZTRADE COMPANY, TOO
BIN 080940006647Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZTRADE COMPANY"stat.gov.kz |
Name in Kazakh | "KAZTRADE COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZTRADE COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.08.2019 |
Address | 100029, Oblast Karagandinskaya, Gorod Karaganda, Raion Oktyabrskii, Uchetnii Kvartal 066, D. 219 |
Registration date | 11.09.2008 · 18 years |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 08.08.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 860 188 ₸ | 13 874 ₸ |
| 2017 | 281 356 ₸ | 4 538 ₸ |
| 2016 | 263 004 ₸ | 4 242 ₸ |
| 2015 | 39 281 588 ₸ | 633 574 ₸ |
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: 4
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 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
Oblast Karagandinskaya , Д. 219
Locality
Karagandinskaya oblast'
About TOO «KAZTRADE COMPANY» — BIN 080940006647
Up to date as of September 1, 2026
KAZTRADE COMPANY, TOO was registered on 11.09.2008. In 2019, estimated annual revenue was 860 188 ₸ and tax payments totaled 13 874 ₸.
TOO «KAZTRADE COMPANY»: registration details and status
TOO «KAZTRADE COMPANY» (BIN 080940006647) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 08.08.2019. Registered address — 100029, Oblast Karagandinskaya, Gorod Karaganda, Raion Oktyabrskii, Uchetnii Kvartal 066, D. 219, region — Karagandinskaya oblast', Republic of Kazakhstan.
Management of TOO «KAZTRADE COMPANY»
The head of TOO «KAZTRADE COMPANY» is Kusainova Alija Mardenovna.
Verification of TOO «KAZTRADE COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «KAZTRADE COMPANY» are available in the full Statsnet report. All the data to verify TOO «KAZTRADE COMPANY» 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
Similar companies5
Tovarischestvo s ogranichennoj otvetstvennost'ju "Nauryz-Holding"
БЕГУЛОВ СУЛТАН СЕРИКОВИЧ— Officer
Small company · 1 - 5 pers.
Tovarischestvo s ogranichennoj otvetstvennost'ju "Shygys Karaganda"
ЖУМАБЕКОВА АРАЙЛЫМ НУРЛАНОВНА— Officer
Small company · 1 - 5 pers.
Kommunal'noe gosudarstvennoe kazennoe predprijatie "Detskaja shkola iskusstv poselka Molodezhnyj" akimata Osakarovskogo rajona
ИЗОТОВА НАТАЛЬЯ ГЕННАДЬЕВНА— Chief Accountant
Small company · 1 - 5 pers.
Tovarischestvo s ogranichennoj otvetstvennost'ju "AVD - trejding"
СКОБЛОВ ОЛЕГ НИКОЛАЕВИЧ— Officer
Small company · 1 - 5 pers.
Tovarischestvo s ogranichennoj otvetstvennost'ju "Interservis"
ИБРАГИМОВ СУЛТАН ИМ-АЛИЕВИЧ— Officer
Small company · 1 - 5 pers.