KZTRAIDINGGROUP, TOO

Specialized wholesale trade in goods not included in other groups

BIN 140240032328

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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

Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20154 178 056 ₸67 388 ₸

Business activity

Primary business activity OKED

46908
Specialized wholesale trade in goods not included in other groups
Companies in this industry in Vostochno-Kazahstanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Orazkanov Kadyr OrazhanovichOfficer
KZTRAIDINGGROUP, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Imeni Aleksandra Protozanova , 11

Locality

Vostochno-Kazahstanskaya oblast'

About TOO «KZTRAIDINGGROUP» — BIN 140240032328

Last registry change: 27.03.2022

KZTRAIDINGGROUP, TOO was registered on 28.02.2014. In 2015, estimated annual revenue was 4 178 056 ₸ and tax payments totaled 67 388 ₸.

llp «KZTRAIDINGGROUP»: registration details and status

llp «KZTRAIDINGGROUP» (BIN 140240032328) has the status “Ликвидация”; dissolution date — 24.03.2022. Registered address — Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Ulica Imeni Aleksandra Protozanova, 11, Kv 7, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «KZTRAIDINGGROUP»

Officers of TOO «KZTRAIDINGGROUP»: Orazkanov Kadyr Orazhanovich, Nurgazinov Bolat Majlykanovich.

Verification of TOO «KZTRAIDINGGROUP» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.05.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «KZTRAIDINGGROUP» are available in the full Statsnet report. All the data to verify TOO «KZTRAIDINGGROUP» 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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