KOMKAZTREJD, TOO

Wholesale of a wide range of goods without any specification

BIN 170340018780
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202290 458 ₸1 459 ₸
202157 412 ₸926 ₸
20203 732 400 ₸60 200 ₸
201941 534 978 ₸669 919 ₸
20185 768 852 ₸93 046 ₸
20171 317 996 ₸21 258 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

Street Oktyabrskaya, 32

Locality

North Kazakhstan Region

About TOO «KOMKAZTREJD» — BIN 170340018780

Last registry change: 13.07.2021

KOMKAZTREJD, TOO was registered on 16.03.2017. In 2022, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.

Limited liability partnership «KOMKAZTREJD»: registration details and status

Limited liability partnership «KOMKAZTREJD» (BIN 170340018780) has the status “Отмена регистрационного действия”; dissolution date — 24.01.2019. Registered address — North Kazakhstan Region, Kiziljarskii Raion, Beskolskii S.O., S.Beskol, Street Oktyabrskaya, 19, 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.

Management of TOO «KOMKAZTREJD»

The head of TOO «KOMKAZTREJD» is Hamitov Il'dar Huziahmetovich. Previously, TOO «KOMKAZTREJD» was headed by Lekomtsev Dmitrij Nikolaevich.

Verification of TOO «KOMKAZTREJD» in official registries of the Republic of Kazakhstan

KOMKAZTREJD, TOO appears in 2 court cases (as defendant — 2, most recent date — 19.08.2019). Also on record: 5 events (most recent date — 01.04.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «KOMKAZTREJD» are available in the full Statsnet report. All the data to verify TOO «KOMKAZTREJD» 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.

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