KVC-TREJD, TOO
Wholesale of a wide range of goods without any specification
BIN 131240025665No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KVC-TREJD» |
Name in Kazakh | «KVC-ТРЕЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KVC-TREJD" |
Status | Ликвидация |
Liquidation date | 20.12.2020 |
Address | Almaty Region, Karasaiskii Raion, Kaskelenskaya A., Kaskelen Street Naurizbai, 10 |
Registration date | 31.12.2013 · 12 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 20.12.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 62 000 000 ₸ | 1 000 000 ₸ |
| 2017 | 320 129 374 ₸ | 5 163 377 ₸ |
| 2016 | 687 206 450 ₸ | 11 083 975 ₸ |
| 2015 | 1 009 428 076 ₸ | 16 281 098 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Almaty Region, Karasaiskii Raion, Kaskelenskaya A., Kaskelen Street Naurizbai, 10
Locality
Almaty Region
About TOO «KVC-TREJD» — BIN 131240025665
Last registry change: 20.12.2020
KVC-TREJD, TOO was registered on 31.12.2013. In 2018, estimated annual revenue was 62 000 000 ₸ and tax payments totaled 1 000 000 ₸.
Limited liability partnership «KVC-TREJD»: registration details and status
Limited liability partnership «KVC-TREJD» (BIN 131240025665) has the status “Ликвидация”; dissolution date — 20.12.2020. Registered address — Almaty Region, Karasaiskii Raion, Kaskelenskaya A., Kaskelen Street Naurizbai, 10, region — Almaty Region, 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 «KVC-TREJD»
The head of TOO «KVC-TREJD» is Daurov Damir Lajdzhoevich.
Verification of TOO «KVC-TREJD» in official registries of the Republic of Kazakhstan
KVC-TREJD, TOO appears in 3 court cases (as plaintiff — 3, most recent date — 11.05.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «KVC-TREJD» are available in the full Statsnet report. All the data to verify TOO «KVC-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.