KARINA TRADING (KARINA TREJDING), TOO
Manufacture of paper products for household and sanitary purposes
BIN 040840000719Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KARINA TRADING" (KARINA TREJDING)stat.gov.kz |
Name in Kazakh | "КАРИНА TRADING" (КАРИНА ТРЕЙДИНГ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KARINA TRADING" (KARINA TREJDING) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.02.2022 |
Address | Almaty Q., Jetisu Aydan, Ulica Kazibaeva, 264a |
Registration date | 03.08.2004 · 22 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | manufacturing industry |
Number of employees | 0 |
Last re-registration date | 03.03.2022 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 7 025 731 128 ₸ | 113 318 244 ₸ |
| 2021 | 46 870 404 430 ₸ | 755 974 265 ₸ |
| 2020 | 55 319 556 482 ₸ | 892 250 911 ₸ |
| 2019 | 64 228 788 772 ₸ | 1 035 948 206 ₸ |
| 2018 | 56 147 572 434 ₸ | 905 606 007 ₸ |
| 2017 | 51 699 968 148 ₸ | 833 870 454 ₸ |
| 2016 | 39 651 088 842 ₸ | 639 533 691 ₸ |
| 2015 | 28 495 416 070 ₸ | 459 603 485 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
46909Wholesale of a wide range of goods without any specification
52291Forwarding services
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
- Government contracts: 97
Connections and affiliations
- 35 total connections
- 5 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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KARINA TRADING (KARINA TREJDING), TOO
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Kazibaeva , 264а
Locality
Almaty
Description
KARINA TRADING (KARINA TREJDING), TOO was registered on 03.08.2004. In 2022, estimated annual revenue was 7 025 731 128 ₸ and tax payments totaled 113 318 244 ₸. According to public sources: 97 government contracts.
| Status | Реорганизация ЮЛ (слияние, присоединение) · Liquidation date 28.02.2022 |
| BIN | 040840000719 |
| Registration date | 03.08.2004 |
| Registered address | Almaty Q., Jetisu Aydan, Ulica Kazibaeva, 264a |
| Region | Almaty |
| Business activity | Manufacture of paper products for household and sanitary purposes (OKED 17220) |
| Number of employees | 501 |
| Management | Gevorkjan Ajras Volodjaevich |
| Court cases | Total 3 · As plaintiff 1 · As defendant 2 · Most recent date 02.05.2019 |
| Events | Count 1 · Most recent date 01.12.2020 |
| Previous names | Count 1 |
| Websites | Count 1 |
Data updated: 03.03.2022
Frequently asked questions
The official registry lists KARINA TRADING (KARINA TREJDING), TOO as inactive, with the status "Реорганизация ЮЛ (слияние, присоединение)".
The Business Identification Number (BIN) of KARINA TRADING (KARINA TREJDING), TOO is 040840000719. The company was registered on 03.08.2004 in Kazakhstan.
The registry lists Gevorkjan Ajras Volodjaevich as the head of KARINA TRADING (KARINA TREJDING), TOO, with the role of Руководитель, назначенный (избранный) уполномоченным органом юридического лица.
The registered address of KARINA TRADING (KARINA TREJDING), TOO is Almaty Q., Jetisu Aydan, Ulica Kazibaeva, 264a.
The primary business activity of KARINA TRADING (KARINA TREJDING), TOO is Manufacture of paper products for household and sanitary purposes (code 17220).
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