LIMITED LIABILITY PARTNERSHIP "KBK TREJD"
Wholesale of a wide range of goods without any specification
BIN 131040009021No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KBK TREJD" |
Name in Kazakh | "КБК ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KBK TREJD" |
Previous names | ТОО "КБК ТРЕЙД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | North kazakhstan region, Petropavlovsk G.A., G.Petropavlovsk, Street Bazarbaeva, House 2b, Apt. 37 |
Registration date | 09.10.2013 · 13 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.10.2013 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 21 080 000 ₸ | 340 000 ₸ |
| 2015 | 5 838 664 ₸ | 94 172 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Bazarbaeva, House 2b
Unit
Apt. 37
Locality
North kazakhstan region
About LIMITED LIABILITY PARTNERSHIP "KBK TREJD" — BIN 131040009021
Last registry change: 09.10.2013
LIMITED LIABILITY PARTNERSHIP "KBK TREJD" was registered on 09.10.2013. In 2016, estimated annual revenue was 21 080 000 ₸ and tax payments totaled 340 000 ₸.
LIMITED LIABILITY PARTNERSHIP "KBK TREJD": registration details and status
LIMITED LIABILITY PARTNERSHIP "KBK TREJD" (BIN 131040009021) has the status “Active”. Registered address — North kazakhstan region, Petropavlovsk G.A., G.Petropavlovsk, Street Bazarbaeva, House 2b, Apt. 37, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KBK TREJD"
The head of LIMITED LIABILITY PARTNERSHIP "KBK TREJD" is Kabulova Nurgul' Baltabekovna.
Verification of LIMITED LIABILITY PARTNERSHIP "KBK TREJD" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KBK TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KBK 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.