КЕРЕМЕТ TRUST, ТОО
Оптовая торговля прочим топливом
БИН 170240019378Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЕРЕМЕТ TRUST"stat.gov.kz |
Name in Kazakh | "КЕРЕМЕТ TRUST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KEREMET TRUST" |
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Liquidation date | 23.12.2022 |
Address | г.Алматы, Ауэзовский район, Микрорайон Мамыр-3, дом 17/1 |
Registration date | 16.02.2017 · 9 лет 5 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 27.12.2022 |
Branches | Not found |
Contacts14
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2022 | 16 132 136 128 ₸ | 260 195 744 ₸ |
| 2021 | 18 599 074 154 ₸ | 299 985 067 ₸ |
| 2020 | 8 092 487 380 ₸ | 130 523 990 ₸ |
| 2019 | 6 270 576 088 ₸ | 101 138 324 ₸ |
| 2018 | 1 335 898 252 ₸ | 21 546 746 ₸ |
| 2017 | 238 976 458 ₸ | 3 854 459 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 4
- Government contracts: 24
Links and affiliates
- 43 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 14 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Алматы
House number and street
Микрорайон Мамыр-3, Дом 17/1
Locality
Алматы
Description
Company КЕРЕМЕТ TRUST, ТОО was registered on 16.02.2017.
The main activity is Оптовая и розничная торговля.
Leaders — Al'zhanov Ermek Serikovich, Omarov Talgat Maratovich.
In 2022, the estimated annual revenue was 16 132 136 128 ₸, tax deductions — 260 195 744 ₸.
According to public sources: 24 government contracts.
The company was liquidated on 23.12.2022.
Upon registration the organization was assigned BIN 170240019378.
Legal address: г.Алматы, Ауэзовский район, Микрорайон Мамыр-3, дом 17/1.