LIMITED LIABILITY PARTNERSHIP "TOO KKM TRADE"
Specialized wholesale trade in goods not included in other groups
BIN 150440019490 · VAT 09001-1013218Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TOO KKM TRADE" |
Name in Kazakh | "ТОО KKM TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOO KKM TRADE" |
Previous names | ТОО "ТОО KKM TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty Region, Iliiskii Raion, S.O.Asqar Toqpanov, S.Asqar Toqpanov, Street Musrepova, 10 A |
Registration date | 17.04.2015 · 11 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.04.2015 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TOO KKM TRADE" is a llp registered on April 17, 2015 in Almaty region. 11 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2019: 1 740 ₸. 27 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 107 880 ₸ | 1 740 ₸ |
| 2017 | 562 712 ₸ | 9 076 ₸ |
| 2015 | 6 132 099 274 ₸ | 98 904 827 ₸ |
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
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Almaty Region, Iliiskii Raion, S.O.Asqar Toqpanov, S.Asqar Toqpanov, Street Musrepova, 10 A
Locality
Almaty region
About LIMITED LIABILITY PARTNERSHIP "TOO KKM TRADE" — BIN 150440019490
Last registry change: 17.04.2015
LIMITED LIABILITY PARTNERSHIP "TOO KKM TRADE" was registered on 17.04.2015. In 2019, estimated annual revenue was 107 880 ₸ and tax payments totaled 1 740 ₸.
LIMITED LIABILITY PARTNERSHIP "TOO KKM TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "TOO KKM TRADE" (BIN 150440019490) has the status “Active”. Registered address — Almaty Region, Iliiskii Raion, S.O.Asqar Toqpanov, S.Asqar Toqpanov, Street Musrepova, 10 A, region — Almaty region, Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TOO KKM TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "TOO KKM TRADE" is Konyrova Almagul' Serikzhanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "TOO KKM TRADE" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 12 valid certificates (most recent date — 28.09.2015). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOO KKM TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOO KKM 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.