KAZNAM TRADE, TOO
Wholesale of cement, sand and gravel
BIN 130140015215Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZNAM TRADE" |
Name in Kazakh | "КАЗНАМ ТRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZNAM TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.07.2020 |
Address | Almaty, Ul. Mkr.Taugul-3, Ul.Shaikenova, D. 8 |
Registration date | 24.01.2013 · 13 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 03.08.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 620 ₸ | 10 ₸ |
| 2015 | 19 034 558 ₸ | 307 009 ₸ |
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: 5
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 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
Almaty, Ul. Mkr.Taugul-3, Ul.Shaikenova, D. 8
Locality
Almaty
About TOO «KAZNAM TRADE» — BIN 130140015215
Last registry change: 03.08.2020
KAZNAM TRADE, TOO was registered on 24.01.2013. In 2020, estimated annual revenue was 620 ₸ and tax payments totaled 10 ₸.
llp «KAZNAM TRADE»: registration details and status
llp «KAZNAM TRADE» (BIN 130140015215) has the status “Ликвидация”; dissolution date — 30.07.2020. Registered address — Almaty, Ul. Mkr.Taugul-3, Ul.Shaikenova, D. 8, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of cement, sand and gravel (OKED 46732). Business category — Small enterprise, ownership type — Private.
Management of TOO «KAZNAM TRADE»
The head of TOO «KAZNAM TRADE» is Nam Al'bert Zinhekovich.
Verification of TOO «KAZNAM TRADE» 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 «KAZNAM TRADE» are available in the full Statsnet report. All the data to verify TOO «KAZNAM 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "KAZAKH CEMENTI"
Wholesale of cement, sand and gravel · Wholesale and retail trade; repair of cars and motorcyclesТӨЛЕГЕТАЙ АДИЛЬ-ШАХ АМАНТАЙҰЛЫ— Officer
small
LIMITED LIABILITY PARTNERSHIP "TEMIR-K LTD"
Wholesale of cement, sand and gravel · Wholesale and retail trade; repair of cars and motorcyclesКИМ ВЛАДИМИР АПОЛЛОНОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "KAZTSEM LTD"
Wholesale of cement, sand and gravel · Wholesale and retail trade; repair of cars and motorcyclesАБИЛЬДАЕВ МУХТАР КАБИЕВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "STROJENERGORESURS"
Wholesale of cement, sand and gravel · Wholesale and retail trade; repair of cars and motorcyclesЖАРКУМБАЕВ АСЛАН МУРАТОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "SOF I KO"
Wholesale of cement, sand and gravel · Wholesale and retail trade; repair of cars and motorcyclesКИРЯКОВ АЛЕКСАНДР ВАЛЕРЬЕВИЧ— Officer
small