KUBA TREJD, TOO
Wholesale of grain, seeds and animal feed
BIN 120140005781Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KUBA TREJD"stat.gov.kz |
Name in Kazakh | "КУБА ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KUBA TREJD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.10.2019 |
Address | Severo-Kazahstanskaya Oblast, Gabita Musrepova R-On, S. Novoishimskoe, Ul. Bez Tipa Promzona, D. - |
Registration date | 11.01.2012 · 14 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 02.10.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 745 550 ₸ | 12 025 ₸ |
| 2017 | 2 110 232 ₸ | 34 036 ₸ |
| 2016 | 79 295 148 ₸ | 1 278 954 ₸ |
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
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 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
Severo-Kazahstanskaya Oblast, Gabita Musrepova R-On, S. Novoishimskoe, Ul. Bez Tipa Promzona, D. -
Locality
Severo-Kazahstanskaya oblast'
About TOO «KUBA TREJD» — BIN 120140005781
Up to date as of September 1, 2026
KUBA TREJD, TOO was registered on 11.01.2012. In 2018, estimated annual revenue was 745 550 ₸ and tax payments totaled 12 025 ₸.
llp «KUBA TREJD»: registration details and status
llp «KUBA TREJD» (BIN 120140005781) has the status “Ликвидация”; dissolution date — 02.10.2019. Registered address — Severo-Kazahstanskaya Oblast, Gabita Musrepova R-On, S. Novoishimskoe, Ul. Bez Tipa Promzona, D. -, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private.
Management of TOO «KUBA TREJD»
The head of TOO «KUBA TREJD» is Zhakienov Bagdat Serikovich.
Verification of TOO «KUBA TREJD» in official registries of the Republic of Kazakhstan
KUBA TREJD, TOO appears in 8 court cases (as plaintiff — 8, most recent date — 16.03.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «KUBA TREJD» are available in the full Statsnet report. All the data to verify TOO «KUBA TREJD» 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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