KRIO TREJD, TOO
Wholesale of a wide range of goods without any specification
BIN 100840000772Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KRIO TREJD"stat.gov.kz |
Name in Kazakh | "КРИО ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KRIO TREJD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.05.2021 |
Address | Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Tauelsizdik (Nezavisimosti), 31, Kv 6 |
Registration date | 03.08.2010 · 16 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 24.05.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 52 853 182 222 ₸ | 852 470 681 ₸ |
| 2019 | 703 080 ₸ | 11 340 ₸ |
| 2018 | 3 659 488 ₸ | 59 024 ₸ |
| 2017 | 14 818 124 ₸ | 239 002 ₸ |
| 2015 | 23 162 222 508 ₸ | 373 584 234 ₸ |
| 2012 | 144 909 302 220 ₸ | 2 337 246 810 ₸ |
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: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 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
No risks found.
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Tauelsizdik (Nezavisimosti), 31, Kv 6
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «KRIO TREJD» — BIN 100840000772
Up to date as of September 1, 2026
KRIO TREJD, TOO was registered on 03.08.2010. In 2021, estimated annual revenue was 52 853 182 222 ₸ and tax payments totaled 852 470 681 ₸.
llp «KRIO TREJD»: registration details and status
llp «KRIO TREJD» (BIN 100840000772) has the status “Ликвидация”; dissolution date — 24.05.2021. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Tauelsizdik (Nezavisimosti), 31, Kv 6, region — Vostochno-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.
Management of TOO «KRIO TREJD»
Officers of TOO «KRIO TREJD»: Tapaev Kasymkan Asylkanovich, Grechuhin Dmitrij Sergeevich.
Verification of TOO «KRIO TREJD» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.09.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «KRIO TREJD» are available in the full Statsnet report. All the data to verify TOO «KRIO 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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