KVL TRADE, TOO

Wholesale of a wide range of goods without any specification

BIN 180240024257

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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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Contacts5

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201958 412 680 ₸942 140 ₸
201826 581 260 ₸428 730 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4
  • Government contracts: 114

Connections and affiliations

  • 27 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kovalenko Evgenij Grigor'EvichOfficer
KVL TRADE, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Lomova , 179

Locality

Pavlodarskaya oblast'

About TOO «KVL TRADE» — BIN 180240024257

Up to date as of September 1, 2026

KVL TRADE, TOO was registered on 18.02.2018. In 2019, estimated annual revenue was 58 412 680 ₸ and tax payments totaled 942 140 ₸. According to public sources: 114 government contracts.

llp «KVL TRADE»: registration details and status

llp «KVL TRADE» (BIN 180240024257) has the status “Ликвидация”; dissolution date — 22.01.2021. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Lomova, 179, Kv 82, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of TOO «KVL TRADE»

The head of TOO «KVL TRADE» is Kovalenko Evgenij Grigor'evich.

Verification of TOO «KVL TRADE» in official registries of the Republic of Kazakhstan

KVL TRADE, TOO appears in 35 court cases (as defendant — 35, most recent date — 25.08.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «KVL TRADE» are available in the full Statsnet report. All the data to verify TOO «KVL TRADE» 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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