LIMITED LIABILITY PARTNERSHIP « KFB TRADING»
Wholesale of a wide range of goods without any specification
BIN 091040005326No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP « KFB TRADING» |
Name in Kazakh | «KFB TRADING» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP " KFB TRADING" |
Previous names | ТОО "KFB TRADING" |
Status | Active |
Address | Almaty, Jetisuskii Raion, Street Angarskaya, 133a |
Registration date | 08.10.2009 · 17 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.10.2009 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 6 236 332 ₸ | 100 586 ₸ |
| 2015 | 1 276 208 ₸ | 20 584 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Jetisuskii Raion, Street Angarskaya, 133a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP « KFB TRADING» — BIN 091040005326
Last registry change: 08.10.2009
LIMITED LIABILITY PARTNERSHIP « KFB TRADING» was registered on 08.10.2009. In 2018, estimated annual revenue was 6 236 332 ₸ and tax payments totaled 100 586 ₸.
LIMITED LIABILITY PARTNERSHIP « KFB TRADING»: registration details and status
LIMITED LIABILITY PARTNERSHIP « KFB TRADING» (BIN 091040005326) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Street Angarskaya, 133a, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP « KFB TRADING»
The head of LIMITED LIABILITY PARTNERSHIP « KFB TRADING» is Razakov Kanat Akramovich.
Verification of LIMITED LIABILITY PARTNERSHIP « KFB TRADING» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP « KFB TRADING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP « KFB TRADING» 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.