KAZBI, TOO

Non-specialized wholesale trade in food, beverages and tobacco products

BIN 100940005449

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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

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2015775 744 ₸12 512 ₸

Business activity

Primary business activity OKED

46390
Non-specialized wholesale trade in food, beverages and tobacco products
Companies in this industry in Vostochno-Kazahstanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Gerasimova Elena MihajlovnaOfficer
KAZBI, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Vostochno-Kazahstanskaya Oblast, Ridder, Ul. Avenue Gagarina, D. 14

Locality

Vostochno-Kazahstanskaya oblast'

About TOO «KAZBI» — BIN 100940005449

Last registry change: 13.01.2020

KAZBI, TOO was registered on 08.09.2010. In 2015, estimated annual revenue was 775 744 ₸ and tax payments totaled 12 512 ₸.

llp «KAZBI»: registration details and status

llp «KAZBI» (BIN 100940005449) has the status “Ликвидация”; dissolution date — 09.01.2020. Registered address — Vostochno-Kazahstanskaya Oblast, Ridder, Ul. Avenue Gagarina, D. 14, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private.

Management of TOO «KAZBI»

The head of TOO «KAZBI» is Gerasimova Elena Mihajlovna.

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

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KAZBI» are available in the full Statsnet report. All the data to verify TOO «KAZBI» 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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