LIMITED LIABILITY PARTNERSHIP "KBK TREJD"
Wholesale of a wide range of goods without any specification
BIN 131040009021Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KBK TREJD"stat.gov.kz |
Name in Kazakh | "КБК ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KBK TREJD" |
Previous names | ТОО "КБК ТРЕЙД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Severo-Kazahstanskaya oblast' , Петропавловск Г.А., Г.Петропавловск, Ulica Bazarbaeva , Дом 2б, КВ. 37 |
Registration date | 09.10.2013 · 12 years 11 months |
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
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
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Ulica Bazarbaeva , Дом 2б
Unit
КВ. 37
Locality
Severo-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KBK TREJD" — BIN 131040009021
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "KBK TREJD" has been operating for 12 years 10 months, since 09.10.2013. Registered address — Severo-Kazahstanskaya oblast' , Петропавловск Г.А., Г.Петропавловск, Ulica Bazarbaeva , Дом 2б, КВ. 37, 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. 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.
Frequently asked questions
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