KSV-KOMPANI, TOO
Wholesale of a wide range of goods without any specification
BIN 000940003899 · VAT 48001-0005227Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KSV-KOMPANI"stat.gov.kz |
Name in Kazakh | "КСВ-КОМПАНИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KSV-KOMPANI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.02.2021 |
Address | Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Parkovaya, 117, Kv 107 |
Registration date | 13.09.2000 · 26 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.02.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 15 342 954 ₸ | 247 467 ₸ |
| 2020 | 50 911 548 ₸ | 821 154 ₸ |
| 2019 | 60 970 800 ₸ | 983 400 ₸ |
| 2018 | 215 630 110 ₸ | 3 477 905 ₸ |
| 2017 | 196 044 124 ₸ | 3 162 002 ₸ |
| 2016 | 44 149 146 ₸ | 712 083 ₸ |
| 2015 | 1 768 488 ₸ | 28 524 ₸ |
Business activity
Primary business activity 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: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 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
No risks found.
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Ulica Parkovaya , 117
Locality
Severo-Kazahstanskaya oblast'
About TOO «KSV-KOMPANI» — BIN 000940003899
Up to date as of September 1, 2026
KSV-KOMPANI, TOO was registered on 13.09.2000. In 2021, estimated annual revenue was 15 342 954 ₸ and tax payments totaled 247 467 ₸.
llp «KSV-KOMPANI»: registration details and status
llp «KSV-KOMPANI» (BIN 000940003899) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 19.02.2021. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Parkovaya, 117, Kv 107, region — Severo-Kazahstanskaya 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. Headcount — 11 employees.
Management of TOO «KSV-KOMPANI»
The head of TOO «KSV-KOMPANI» is Karabanov Evgenij Aleksandrovich.
Verification of TOO «KSV-KOMPANI» in official registries of the Republic of Kazakhstan
KSV-KOMPANI, TOO appears in 2 court cases (as plaintiff — 2, most recent date — 28.10.2020). Also on record: 2 events (most recent date — 01.01.2020), 1 historical name, 1 valid certificate (most recent date — 18.05.2020). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «KSV-KOMPANI» are available in the full Statsnet report. All the data to verify TOO «KSV-KOMPANI» 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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