EKIBASTUZ-TRADE, TOO

Wholesale of a wide range of goods without any specification

BIN 180840009205 · VAT 45001-0058313

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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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Bureau of National Statistics

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021452 600 ₸7 300 ₸
202029 609 154 ₸477 567 ₸
201933 414 962 ₸538 951 ₸
2018363 568 ₸5 864 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya oblast'

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: 5
  • Government contracts: 1

Connections and affiliations

  • 47 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kusainov Kajrat SljamkazyevichChief Executive
EKIBASTUZ-TRADE, TOO
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Erubaeva , 50а

Locality

Karagandinskaya oblast'

About TOO «EKIBASTUZ-TRADE» — BIN 180840009205

Last registry change: 16.04.2021

EKIBASTUZ-TRADE, TOO was registered on 08.08.2018. In 2021, estimated annual revenue was 452 600 ₸ and tax payments totaled 7 300 ₸. According to public sources: 1 government contract.

llp «EKIBASTUZ-TRADE»: registration details and status

llp «EKIBASTUZ-TRADE» (BIN 180840009205) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 16.04.2021. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Erubaeva, 50a, region — Karagandinskaya 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. The company is a registered VAT payer.

Management of TOO «EKIBASTUZ-TRADE»

Officers of TOO «EKIBASTUZ-TRADE»: Kusainov Kajrat Sljamkazyevich, Goncharov Anatolij Vasil'evich. Previously, TOO «EKIBASTUZ-TRADE» was headed by Solodskij Il'ja Vladimirovich.

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

Also on record: 6 events (most recent date — 01.03.2021), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of TOO «EKIBASTUZ-TRADE» are available in the full Statsnet report. All the data to verify TOO «EKIBASTUZ-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.

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