KRAFT TRADE, TOO
Wholesale of a wide range of goods without any specification
BIN 021240002782No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KRAFT TRADE» |
Name in Kazakh | «KRAFT TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KRAFT TRADE" |
Status | Ликвидация |
Liquidation date | 02.03.2021 |
Address | Almaty, Auezovskii Raion, Street Altinsarina, 8 |
Registration date | 18.12.2002 · 23 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 04.03.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 612 ₸ | 26 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Altinsarina, 8
Locality
Almaty
About TOO «KRAFT TRADE» — BIN 021240002782
Last registry change: 04.03.2021
KRAFT TRADE, TOO was registered on 18.12.2002. In 2017, estimated annual revenue was 1 612 ₸ and tax payments totaled 26 ₸.
Limited liability partnership «KRAFT TRADE»: registration details and status
Limited liability partnership «KRAFT TRADE» (BIN 021240002782) has the status “Ликвидация”; dissolution date — 02.03.2021. Registered address — Almaty, Auezovskii Raion, Street Altinsarina, 8, region — Almaty, 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 «KRAFT TRADE»
The head of TOO «KRAFT TRADE» is Matljapov Nariman Kadirovich. Previously, TOO «KRAFT TRADE» was headed by Rahishev Fatih Alshinbaevich.
Verification of TOO «KRAFT TRADE» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «KRAFT TRADE» are available in the full Statsnet report. All the data to verify TOO «KRAFT TRADE» 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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