TOO "KAMILLA TREID"
Retail sale of knitwear and hosiery in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 190340018911Full legal name | TOO "KAMILLA TREID"stat.gov.kz |
Name in Kazakh | "KAMILLA TREID" ЖШС |
Name in English | TOO "KAMILLA TREID" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.12.2020 |
Address | Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Ulica Kairbekova, House 371/1 |
Registration date | 17.03.2019 · 7 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.05.2022 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Other business activities 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
- 39 total connections
- 6 by founders
- 12 by address
- 12 by management
- 4 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: 2 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Ulica Kairbekova, House 371/1
Locality
Kostanaiskaya oblast'
About TOO "KAMILLA TREID" — BIN 190340018911
Up to date as of September 1, 2026
TOO "KAMILLA TREID" was registered on 17.03.2019.
TOO "KAMILLA TREID": registration details and status
TOO "KAMILLA TREID" (BIN 190340018911) has the status “Отмена регистрационного действия”; dissolution date — 14.12.2020. Registered address — Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Ulica Kairbekova, House 371/1, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale of knitwear and hosiery in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47711) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO "KAMILLA TREID"
Officers of TOO "KAMILLA TREID": Kirichenko Vjacheslav Valer'evich, Дjumagulov Аmantai Кrokbaevich.
Verification of TOO "KAMILLA TREID" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "KAMILLA TREID" are available in the full Statsnet report. All the data to verify TOO "KAMILLA TREID" 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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