KASSTRADE, TOO
Wholesale of a wide range of goods without any specification
BIN 181140003937Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KASSTRADE"stat.gov.kz |
Name in Kazakh | "KASSTRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KASSTRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.11.2018 |
Address | Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk, Ul. Novatorov, D. 11 |
Registration date | 05.11.2018 · 7 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 07.07.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 3 179 043 304 ₸ | 51 274 892 ₸ |
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: 2
Connections and affiliations
- 25 total connections
- 5 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
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk, Ul. Novatorov, D. 11
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «KASSTRADE» — BIN 181140003937
Up to date as of September 1, 2026
KASSTRADE, TOO was registered on 05.11.2018. In 2019, estimated annual revenue was 3 179 043 304 ₸ and tax payments totaled 51 274 892 ₸.
llp «KASSTRADE»: registration details and status
llp «KASSTRADE» (BIN 181140003937) has the status “Ликвидация”; dissolution date — 05.11.2018. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk, Ul. Novatorov, D. 11, region — Vostochno-Kazahstanskaya oblast', 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 «KASSTRADE»
The head of TOO «KASSTRADE» is Tsaj Sergej Valer'evich.
Verification of TOO «KASSTRADE» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «KASSTRADE» are available in the full Statsnet report. All the data to verify TOO «KASSTRADE» 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
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