LIMITED LIABILITY PARTNERSHIP «KAS TRADE COMPANY»
Wholesale of a wide range of goods without any specification
BIN 110640010166No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAS TRADE COMPANY» |
Name in Kazakh | «КАС TRADE COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAS TRADE COMPANY" |
Previous names | ТОО "КАС TRADE COMPANY" |
Status | Active |
Address | Abai Region, Semei A., Semei, Street Bolata Sibanova, House 2 |
Registration date | 14.06.2011 · 15 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.06.2011 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 391 530 ₸ | 6 315 ₸ |
| 2018 | 4 492 334 ₸ | 72 457 ₸ |
| 2017 | 6 918 704 ₸ | 111 592 ₸ |
| 2015 | 2 606 852 ₸ | 42 046 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 11
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Abai Region
House number and street
Street Bolata Sibanova, House 2
Locality
Abai Region
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 — Abai Region, Semei A., Semei, Street Bolata Sibanova, House 2, region — Abai Region, 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.