КАС TRADE COMPANY, ТОО
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
БИН 110640010166Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАС TRADE COMPANY"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Область Абай, Семей г.а., г.Семей, улица Болата Сыбанова, дом 2 |
Registration date | 14.06.2011 · 15 лет 2 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 14.06.2011 |
Branches | Not found |
Contacts7
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2019 | 391 530 ₸ | 6 315 ₸ |
| 2018 | 4 492 334 ₸ | 72 457 ₸ |
| 2017 | 6 918 704 ₸ | 111 592 ₸ |
| 2015 | 2 606 852 ₸ | 42 046 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 2
- Government contracts: 11
Links and affiliates
- 36 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 7 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
See full report?
КАС TRADE COMPANY, ТОО
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
Checks with identified risk: 1 of 48.
- Регистрация признана недействительной
Address
Country
Kazakhstan
Region
Область Абай
House number and street
Улица Болата Сыбанова, Дом 2
Locality
Область Абай
Description
Company КАС TRADE COMPANY, ТОО was registered on 14.06.2011. In 2019, the estimated annual revenue was 391 530 ₸, tax deductions — 6 315 ₸. According to public sources: 11 government contracts.
| Status | Действующее |
| БИН | 110640010166 |
| Registration date | 14.06.2011 |
| Legal address | Область Абай, Семей г.а., г.Семей, улица Болата Сыбанова, дом 2 |
| Region | Область Абай |
| Activity type | Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации (OKED 46909) |
| Number of employees | 16 |
| Leaders | Nikalin Grigorij Alekseevich, Sygaev Talant Talgatovich |
| Court cases | Total 2 · As defendant 2 · Last date 28.11.2016 |
| Events | Count 2 · Last date 01.07.2024 |
| Historical names | Count 1 |
Data updated: 14.06.2011
Frequently asked questions
According to the official registry, КАС TRADE COMPANY, ТОО is an active company, status: Действующее. Information is current as of 14.06.2011.
The BIN of КАС TRADE COMPANY, ТОО is 110640010166. Registration date — 14.06.2011, jurisdiction — Kazakhstan.
According to the registry, the head of КАС TRADE COMPANY, ТОО is Nikalin Grigorij Alekseevich (Director).
The legal address of КАС TRADE COMPANY, ТОО: Область Абай, Семей г.а., г.Семей, улица Болата Сыбанова, дом 2.
The main activity of КАС TRADE COMPANY, ТОО is Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации (code 46909).
Similar companies10
- ОБЪЕДИНЕНИЕ СОБСТВЕННИКОВ ИМУЩЕСТВА "ПАНФИЛОВА 84 СЕМЕЙ"
- YARD SPACE, ТОО
- ТУРИСТСКО-ИНФОРМАЦИОННЫЙ ЦЕНТР А ТАКЖЕ ЦЕНТР МАССОВЫХ И НАЦИОНАЛЬНЫХ СПОРТИВНЫХ ИГР АБАЙСКОГО РАЙОНА ОБЛАСТИ АБАЙ, КГУ
- SMART BALA.KZ, ТОО
- B-TEST, ТОО
- NUR ABAI JOLY, ТОО
- ZAMAN CONNECT, ОФ
- ALTYNURPAQ, ТОО
- GLOBAL DRINKS DISTRIBUTION SEMEY, ТОО
- УПРАВЛЕНИЕ ПО ЗАЩИТЕ ПРАВ ДЕТЕЙ ОБЛАСТИ АБАЙ, ГУ