KRAFT TRADE DISTRIBUTION, TOO
Wholesale of a wide range of goods without any specification
BIN 090540002812Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KRAFT TRADE DISTRIBUTION"stat.gov.kz |
Name in Kazakh | "KRAFT TRADE DISTRIBUTION" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KRAFT TRADE DISTRIBUTION" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.12.2020 |
Address | Almaty, Bostandikskii Raion Mikroraion Orbita 2, 6 Ch/A |
Registration date | 06.05.2009 · 17 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 10.12.2020 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 1 069 500 ₸ | 17 250 ₸ |
| 2020 | 6 820 000 ₸ | 110 000 ₸ |
| 2018 | 641 142 ₸ | 10 341 ₸ |
| 2017 | 5 948 962 ₸ | 95 951 ₸ |
| 2016 | 92 473 868 ₸ | 1 491 514 ₸ |
| 2015 | 21 365 324 ₸ | 344 602 ₸ |
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: 4
Connections and affiliations
- 27 total connections
- 5 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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, Bostandikskii Raion Mikroraion Orbita 2, 6 Ch/A
Locality
Almaty
About TOO «KRAFT TRADE DISTRIBUTION» — BIN 090540002812
Up to date as of September 1, 2026
KRAFT TRADE DISTRIBUTION, TOO was registered on 06.05.2009. In 2023, estimated annual revenue was 1 069 500 ₸ and tax payments totaled 17 250 ₸.
llp «KRAFT TRADE DISTRIBUTION»: registration details and status
llp «KRAFT TRADE DISTRIBUTION» (BIN 090540002812) has the status “Ликвидация”; dissolution date — 10.12.2020. Registered address — Almaty, Bostandikskii Raion Mikroraion Orbita 2, 6 Ch/A, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «KRAFT TRADE DISTRIBUTION»
The head of TOO «KRAFT TRADE DISTRIBUTION» is Nizhegorodov Pavel Valer'evich.
Verification of TOO «KRAFT TRADE DISTRIBUTION» in official registries of the Republic of Kazakhstan
KRAFT TRADE DISTRIBUTION, TOO appears in 27 court cases (as plaintiff — 26, as defendant — 1, most recent date — 01.02.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «KRAFT TRADE DISTRIBUTION» are available in the full Statsnet report. All the data to verify TOO «KRAFT TRADE DISTRIBUTION» 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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