TOO "KOMPANIJA KTG-TRADE"

Wholesale of motor gasoline

BIN 081240003414

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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

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018606 918 ₸9 789 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sadiev Sagypash TuljubekovichOfficer
TOO "KOMPANIJA KTG-TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulova , 73 А

Locality

Almaty

About TOO "KOMPANIJA KTG-TRADE" — BIN 081240003414

Last registry change: 20.10.2023

TOO "KOMPANIJA KTG-TRADE" was registered on 04.12.2008. In 2018, estimated annual revenue was 606 918 ₸ and tax payments totaled 9 789 ₸.

TOO "KOMPANIJA KTG-TRADE": registration details and status

TOO "KOMPANIJA KTG-TRADE" (BIN 081240003414) has the status “Ликвидация”; dissolution date — 20.10.2023. Registered address — Almaty Q., Jetisu Aydan, Avenue Riskulova, 73 A, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "KOMPANIJA KTG-TRADE"

The head of TOO "KOMPANIJA KTG-TRADE" is Sadiev Sagypash Tuljubekovich. Previously, TOO "KOMPANIJA KTG-TRADE" was headed by Tjun'kin Maksim Anatol'evich.

Verification of TOO "KOMPANIJA KTG-TRADE" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.01.2021), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "KOMPANIJA KTG-TRADE" are available in the full Statsnet report. All the data to verify TOO "KOMPANIJA KTG-TRADE" 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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