KSB TRADE, TOO
Wholesale of a wide range of goods without any specification
BIN 131240007270Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KSB TRADE" |
Name in Kazakh | "KSB TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KSB TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.04.2021 |
Address | Almaty, Turksibskii Raion, Street Bekmahanova, 97a |
Registration date | 10.12.2013 · 12 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 29.04.2021 |
Branches | Not found |
AI Overview
KSB TRADE, TOO is a llp registered on December 10, 2013 in Almaty. 12 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2015: 21 ₸. 23 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 1 302 ₸ | 21 ₸ |
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Bekmahanova, 97a
Locality
Almaty
About TOO «KSB TRADE» — BIN 131240007270
Last registry change: 29.04.2021
KSB TRADE, TOO was registered on 10.12.2013. In 2015, estimated annual revenue was 1 302 ₸ and tax payments totaled 21 ₸.
llp «KSB TRADE»: registration details and status
llp «KSB TRADE» (BIN 131240007270) has the status “Ликвидация”; dissolution date — 29.04.2021. Registered address — Almaty, Turksibskii Raion, Street Bekmahanova, 97a, 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 «KSB TRADE»
The head of TOO «KSB TRADE» is Shinkareva Diana Aleksandrovna.
Verification of TOO «KSB TRADE» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KSB TRADE» are available in the full Statsnet report. All the data to verify TOO «KSB 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.