KARINA TRADING (KARINA TREJDING), TOO

Manufacture of paper products for household and sanitary purposes

BIN 040840000719
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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

Contacts13

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20227 025 731 128 ₸113 318 244 ₸
202146 870 404 430 ₸755 974 265 ₸
202055 319 556 482 ₸892 250 911 ₸
201964 228 788 772 ₸1 035 948 206 ₸
201856 147 572 434 ₸905 606 007 ₸
201751 699 968 148 ₸833 870 454 ₸
201639 651 088 842 ₸639 533 691 ₸
201528 495 416 070 ₸459 603 485 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification
52291
Forwarding services

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5
  • Government contracts: 97

Connections and affiliations

  • 35 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Kazibaeva, 264a

Locality

Almaty

About TOO «KARINA TRADING (KARINA TREJDING)» — BIN 040840000719

Last registry change: 03.03.2022

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.

Limited liability partnership «KARINA TRADING (KARINA TREJDING)»: registration details and status

Limited liability partnership «KARINA TRADING (KARINA TREJDING)» (BIN 040840000719) has the status “Reorganized (merger, acquisition)”; dissolution date — 28.02.2022. Registered address — Almaty Q., Jetisu Aydan, Street Kazibaeva, 264a, region — Almaty, Republic of Kazakhstan. Primary activity — Manufacture of paper products for household and sanitary purposes (OKED 17220) and 2 additional activities. Business category — large, ownership type — Private. The company is a registered VAT payer. Headcount — 501 employees.

Management of TOO «KARINA TRADING (KARINA TREJDING)»

The head of TOO «KARINA TRADING (KARINA TREJDING)» is Gevorkjan Ajras Volodjaevich.

Verification of TOO «KARINA TRADING (KARINA TREJDING)» in official registries of the Republic of Kazakhstan

KARINA TRADING (KARINA TREJDING), TOO appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 02.05.2019). Also on record: 1 event (most recent date — 01.12.2020), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of TOO «KARINA TRADING (KARINA TREJDING)» are available in the full Statsnet report. All the data to verify TOO «KARINA TRADING (KARINA TREJDING)» 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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