KAZBI, TOO
Non-specialized wholesale trade in food, beverages and tobacco products
BIN 100940005449No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KAZBI» |
Name in Kazakh | «КАЗБИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZBI" |
Status | Ликвидация |
Liquidation date | 09.01.2020 |
Address | East Kazakhstan Region, Ridder, St. Avenue Gagarina, D. 14 |
Registration date | 08.09.2010 · 16 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 13.01.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 775 744 ₸ | 12 512 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
East Kazakhstan Region, Ridder, St. Avenue Gagarina, D. 14
Locality
East Kazakhstan Region
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 ₸.
Limited liability partnership «KAZBI»: registration details and status
Limited liability partnership «KAZBI» (BIN 100940005449) has the status “Ликвидация”; dissolution date — 09.01.2020. Registered address — East Kazakhstan Region, Ridder, St. Avenue Gagarina, D. 14, region — East Kazakhstan Region, 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.