TOO "KMK TREJD"
Other non-store retail
BIN 140940006227No sign-up or report credits required
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Full legal name | TOO "KMK TREJD" |
Name in Kazakh | "КМК ТРЕЙД" ЖШС |
Name in English | TOO "KMK TREJD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.10.2022 |
Address | Almaty Q., Bostandiq Aydan, Microdistrict Orbita 1, 35, Apt 3 |
Registration date | 05.09.2014 · 12 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.10.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 66 044 384 ₸ | 1 065 232 ₸ |
| 2015 | 24 911 352 ₸ | 401 796 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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 Q., Bostandiq Aydan, Microdistrict Orbita 1, 35, Apt 3
Locality
Almaty
About TOO "KMK TREJD" — BIN 140940006227
Last registry change: 21.10.2022
TOO "KMK TREJD" was registered on 05.09.2014. In 2016, estimated annual revenue was 66 044 384 ₸ and tax payments totaled 1 065 232 ₸.
TOO "KMK TREJD": registration details and status
TOO "KMK TREJD" (BIN 140940006227) has the status “Ликвидация”; dissolution date — 20.10.2022. Registered address — Almaty Q., Bostandiq Aydan, Microdistrict Orbita 1, 35, Apt 3, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "KMK TREJD"
The head of TOO "KMK TREJD" is Rahimov Samat Bektemirovich.
Verification of TOO "KMK TREJD" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "KMK TREJD" are available in the full Statsnet report. All the data to verify TOO "KMK TREJD" 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.