KARBOHIM-KAZAHSTAN, TOO
Specialized wholesale trade in goods not included in other groups
BIN 040640008599Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KARBOHIM-KAZAHSTAN" |
Name in Kazakh | "КАРБОХИМ-КАЗАХСТАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KARBOHIM-KAZAHSTAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.10.2021 |
Address | Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Imeni Kabanbai Batira, 23/2 |
Registration date | 10.06.2004 · 22 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 28.10.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 119 804 336 ₸ | 1 932 328 ₸ |
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
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 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
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Kabanbai Batira , 23/2
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «KARBOHIM-KAZAHSTAN» — BIN 040640008599
Last registry change: 28.10.2021
KARBOHIM-KAZAHSTAN, TOO was registered on 10.06.2004. In 2015, estimated annual revenue was 119 804 336 ₸ and tax payments totaled 1 932 328 ₸.
llp «KARBOHIM-KAZAHSTAN»: registration details and status
llp «KARBOHIM-KAZAHSTAN» (BIN 040640008599) has the status “Ликвидация”; dissolution date — 28.10.2021. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Imeni Kabanbai Batira, 23/2, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908). Business category — Small enterprise, ownership type — Private.
Management of TOO «KARBOHIM-KAZAHSTAN»
Officers of TOO «KARBOHIM-KAZAHSTAN»: Erkasymov Nikolaj, Ostanin Dmitrij Sergeevich.
Verification of TOO «KARBOHIM-KAZAHSTAN» in official registries of the Republic of Kazakhstan
KARBOHIM-KAZAHSTAN, TOO appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 18.05.2020). Also on record: 2 events (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «KARBOHIM-KAZAHSTAN» are available in the full Statsnet report. All the data to verify TOO «KARBOHIM-KAZAHSTAN» 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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