KAZMSTRADE, TOO
Wholesale of a wide range of goods without any specification
BIN 110340009393Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZMSTRADE"stat.gov.kz |
Name in Kazakh | "KAZMSTRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZMSTRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.11.2020 |
Address | Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk, Ul. Astafeva, D. 100 A |
Registration date | 14.03.2011 · 15 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 03.11.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 2 612 990 ₸ | 42 145 ₸ |
| 2016 | 46 904 364 ₸ | 756 522 ₸ |
| 2015 | 141 948 256 ₸ | 2 289 488 ₸ |
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: 3
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 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, Ul. Astafeva, D. 100 A
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «KAZMSTRADE» — BIN 110340009393
Up to date as of September 1, 2026
KAZMSTRADE, TOO was registered on 14.03.2011. In 2017, estimated annual revenue was 2 612 990 ₸ and tax payments totaled 42 145 ₸.
llp «KAZMSTRADE»: registration details and status
llp «KAZMSTRADE» (BIN 110340009393) has the status “Ликвидация”; dissolution date — 03.11.2020. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk, Ul. Astafeva, D. 100 A, 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 «KAZMSTRADE»
The head of TOO «KAZMSTRADE» is Mel'chikova Anna Andreevna.
Verification of TOO «KAZMSTRADE» in official registries of the Republic of Kazakhstan
KAZMSTRADE, TOO appears in 1 court case (as defendant — 1, most recent date — 24.09.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «KAZMSTRADE» are available in the full Statsnet report. All the data to verify TOO «KAZMSTRADE» 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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