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 070340013976No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «CBA TRADING» (SI BI EJ TREJDING) |
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 | Ликвидация |
Liquidation date | 05.12.2019 |
Address | Almaty, St. 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 |
Bureau of National StatisticsData updated: 17.06.2026
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 301 796 036 ₸ | 4 867 678 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
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
Almaty, St. Gagarina, D. 93a
Locality
Almaty
About TOO «CBA TRADING (SI BI EJ TREJDING)» — BIN 070340013976
Last registry change: 05.12.2019
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 ₸.
Limited liability partnership «CBA TRADING (SI BI EJ TREJDING)»: registration details and status
Limited liability partnership «CBA TRADING (SI BI EJ TREJDING)» (BIN 070340013976) has the status “Ликвидация”; dissolution date — 05.12.2019. Registered address — Almaty, St. Gagarina, D. 93a, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private.
Management of TOO «CBA TRADING (SI BI EJ TREJDING)»
The head of TOO «CBA TRADING (SI BI EJ TREJDING)» is Shin Amira. Previously, TOO «CBA TRADING (SI BI EJ TREJDING)» was headed by Salim Samira.
Verification of TOO «CBA TRADING (SI BI EJ TREJDING)» 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 «CBA TRADING (SI BI EJ TREJDING)» are available in the full Statsnet report. All the data to verify TOO «CBA TRADING (SI BI EJ 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.