KZL TRADE, ТОО
Оптовая торговля молочными продуктами, яйцами и пищевыми маслами и жирами
БИН 231240023580 · НДС 33001-1007652Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "KZL TRADE"stat.gov.kz |
Name in Kazakh | "KZL TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KZL TRADE" |
Previous names | ТОО "KZL TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.12.2024 |
Address | Кызылординская область, Кызылорда г.а., г.Кызылорда, Микрорайон Акмаржан, улица Аршалы, дом 33 |
Registration date | 25.12.2023 · 2 года 7 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 11.01.2024 |
Branches | Not found |
Contacts3
Phone
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Website
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Social networks
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Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2024 | 167 252 750 ₸ | 2 697 625 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 26 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 3 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Кызылординская Область
House number and street
Улица Аршалы, Дом 33
Locality
Кызылординская область
Description
Company KZL TRADE, ТОО was registered on 25.12.2023.
The company was liquidated on 09.12.2024.
Upon registration the organization was assigned BIN 231240023580.
Legal address: Кызылординская область, Кызылорда г.а., г.Кызылорда, Микрорайон Акмаржан, улица Аршалы, дом 33.
The main activity is Оптовая и розничная торговля.
Leaders — Mombekova Ardak Nazimhanovna.
In 2024, the estimated annual revenue was 167 252 750 ₸, tax deductions — 2 697 625 ₸.