CBA TRADING (SI BI EJ TREJDING), TOO
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 070340013976Get 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 "CBA TRADING" (SI BI EJ TREJDING)stat.gov.kz |
Name in Kazakh | "CBA TRADING" (СИ БИ ЭЙ ТРЭЙДИНГ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CBA TRADING" (SI BI EJ TREJDING) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.12.2019 |
Address | Almaty, Ul. Gagarina, D. 93a |
Registration date | 28.03.2007 · 19 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 05.12.2019 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 301 796 036 ₸ | 4 867 678 ₸ |
Business activity
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 |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 4
Connections and affiliations
- 31 total connections
- 5 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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CBA TRADING (SI BI EJ TREJDING), TOO
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Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. Gagarina, D. 93a
Locality
Almaty
Description
CBA TRADING (SI BI EJ TREJDING), TOO was registered on 28.03.2007. In 2020, estimated annual revenue was 301 796 036 ₸ and tax payments totaled 4 867 678 ₸.
| Status | Ликвидация · Liquidation date 05.12.2019 |
| BIN | 070340013976 |
| Registration date | 28.03.2007 |
| Registered address | Almaty, Ul. Gagarina, D. 93a |
| Region | Almaty |
| Business activity | Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789) |
| Management | Shin Amira, Salim Samira |
| Previous names | Count 1 |
Data updated: 05.12.2019
Frequently asked questions
The official registry lists CBA TRADING (SI BI EJ TREJDING), TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of CBA TRADING (SI BI EJ TREJDING), TOO is 070340013976. The company was registered on 28.03.2007 in Kazakhstan.
The registry lists Shin Amira as the head of CBA TRADING (SI BI EJ TREJDING), TOO, with the role of Officer.
The registered address of CBA TRADING (SI BI EJ TREJDING), TOO is Almaty, Ul. Gagarina, D. 93a.
The primary business activity of CBA TRADING (SI BI EJ TREJDING), TOO is Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (code 47789).
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