TOO "KAZAKH TRADE AND IDUSTRIAL COMPANY"
Provision of other individual services not included in other groups
BIN 081240009821Get a detailed company report
Full legal name | TOO "KAZAKH TRADE AND IDUSTRIAL COMPANY"stat.gov.kz |
Name in Kazakh | "KAZAKH TRADE AND IDUSTRIAL COMPANY" ЖШС |
Name in English | TOO "KAZAKH TRADE AND IDUSTRIAL COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.12.2022 |
Address | Almaty Q., Bostandiq Aydan, Ulica Satpaeva, 29d |
Registration date | 15.12.2008 · 17 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | <= 5 pers. |
Last re-registration date | 21.12.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 1 044 514 ₸ | 16 847 ₸ |
| 2021 | 90 396 ₸ | 1 458 ₸ |
| 2020 | 1 808 540 ₸ | 29 170 ₸ |
| 2019 | 28 961 750 ₸ | 467 125 ₸ |
| 2017 | 230 516 ₸ | 3 718 ₸ |
| 2016 | 903 092 ₸ | 14 566 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
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: 6
Connections and affiliations
- 32 total connections
- 6 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 |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Satpaeva , 29д
Locality
Almaty
About TOO "KAZAKH TRADE AND IDUSTRIAL COMPANY" — BIN 081240009821
Up to date as of September 1, 2026
TOO "KAZAKH TRADE AND IDUSTRIAL COMPANY" was registered on 15.12.2008. In 2022, estimated annual revenue was 1 044 514 ₸ and tax payments totaled 16 847 ₸.
TOO "KAZAKH TRADE AND IDUSTRIAL COMPANY": registration details and status
TOO "KAZAKH TRADE AND IDUSTRIAL COMPANY" (BIN 081240009821) has the status “Ликвидация”; dissolution date — 20.12.2022. Registered address — Almaty Q., Bostandiq Aydan, Ulica Satpaeva, 29d, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "KAZAKH TRADE AND IDUSTRIAL COMPANY"
The head of TOO "KAZAKH TRADE AND IDUSTRIAL COMPANY" is Berezin Sergej Andreevich. Previously, TOO "KAZAKH TRADE AND IDUSTRIAL COMPANY" was headed by Kurpenov Maksat Muhamedovich.
Verification of TOO "KAZAKH TRADE AND IDUSTRIAL COMPANY" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.03.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "KAZAKH TRADE AND IDUSTRIAL COMPANY" are available in the full Statsnet report. All the data to verify TOO "KAZAKH TRADE AND IDUSTRIAL COMPANY" 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.
Frequently asked questions
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