KSV-KOMPANI, TOO
Wholesale of a wide range of goods without any specification
BIN 000940003899 · VAT 48001-0005227No sign-up or report credits required
Contacts4
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KSV-KOMPANI» |
Name in Kazakh | «КСВ-КОМПАНИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KSV-KOMPANI" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 19.02.2021 |
Address | North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Parkovaya, 117, Apt 107 |
Registration date | 13.09.2000 · 26 years 1 month |
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 |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Parkovaya, 117
Locality
North Kazakhstan Region
About TOO «KSV-KOMPANI» — BIN 000940003899
Last registry change: 21.02.2021
KSV-KOMPANI, TOO was registered on 13.09.2000. In 2021, estimated annual revenue was 15 342 954 ₸ and tax payments totaled 247 467 ₸.
Limited liability partnership «KSV-KOMPANI»: registration details and status
Limited liability partnership «KSV-KOMPANI» (BIN 000940003899) has the status “Reorganized (merger, acquisition)”; dissolution date — 19.02.2021. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Parkovaya, 117, Apt 107, region — North Kazakhstan 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. 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.