EKIBASTUZ-TRADE, TOO
Wholesale of a wide range of goods without any specification
BIN 180840009205 · VAT 45001-0058313No sign-up or report credits required
Contacts12
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «EKIBASTUZ-TRADE» |
Name in Kazakh | «EKIBASTUZ-TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EKIBASTUZ-TRADE" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 16.04.2021 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Erubaeva, 50a |
Registration date | 08.08.2018 · 8 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 16.04.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 452 600 ₸ | 7 300 ₸ |
| 2020 | 29 609 154 ₸ | 477 567 ₸ |
| 2019 | 33 414 962 ₸ | 538 951 ₸ |
| 2018 | 363 568 ₸ | 5 864 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 1
Connections and affiliations
- 47 total connections
- 6 by founders
- 6 by address
- 18 by management
- 12 by contact
Court cases
Fines and administrative penalties
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
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Erubaeva, 50a
Locality
Karaganda Region
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.
Limited liability partnership «EKIBASTUZ-TRADE»: registration details and status
Limited liability partnership «EKIBASTUZ-TRADE» (BIN 180840009205) has the status “Reorganized (merger, acquisition)”; dissolution date — 16.04.2021. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Erubaeva, 50a, region — Karaganda Region, 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.