LIMITED LIABILITY PARTNERSHIP "KAS TRADE COMPANY"

Wholesale of a wide range of goods without any specification

BIN 110640010166

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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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019391 530 ₸6 315 ₸
20184 492 334 ₸72 457 ₸
20176 918 704 ₸111 592 ₸
20152 606 852 ₸42 046 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Oblast' abai

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6
  • Government contracts: 11

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Bolata Sibanova , Дом 2

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "KAS TRADE COMPANY" — BIN 110640010166

Last registry change: 14.06.2011

LIMITED LIABILITY PARTNERSHIP "KAS TRADE COMPANY" was registered on 14.06.2011. In 2019, estimated annual revenue was 391 530 ₸ and tax payments totaled 6 315 ₸. According to public sources: 11 government contracts.

LIMITED LIABILITY PARTNERSHIP "KAS TRADE COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAS TRADE COMPANY" (BIN 110640010166) has the status “Active”. Registered address — Oblast Abai, Semei A., Semei, Ulica Bolata Sibanova, House 2, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAS TRADE COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "KAS TRADE COMPANY" is Nikalin Grigorij Alekseevich. Previously, LIMITED LIABILITY PARTNERSHIP "KAS TRADE COMPANY" was headed by Sygaev Talant Talgatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KAS TRADE COMPANY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KAS TRADE COMPANY" appears in 2 court cases (as defendant — 2, most recent date — 28.11.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAS TRADE COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAS TRADE COMPANY" 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.

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