TOO «KVK TRADE KZ»
Other forwarding activities
BIN 191040001463No sign-up or report credits required
Contacts4
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Full legal name | TOO «KVK TRADE KZ» |
Name in Kazakh | «KVK TRADE KZ» ЖШС |
Name in English | TOO "KVK TRADE KZ" |
Status | Ликвидация |
Liquidation date | 03.10.2022 |
Address | Nur-Sultan Q., Esil Aydan, Street Turkistan, 14a |
Registration date | 01.10.2019 · 7 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 03.10.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 12 817 880 ₸ | 206 740 ₸ |
| 2020 | 195 656 748 ₸ | 3 155 754 ₸ |
| 2019 | 3 542 680 ₸ | 57 140 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
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
Astana
House number and street
Street Turkistan, 14a
Locality
Astana
About TOO «KVK TRADE KZ» — BIN 191040001463
Last registry change: 03.10.2022
TOO «KVK TRADE KZ» was registered on 01.10.2019. In 2021, estimated annual revenue was 12 817 880 ₸ and tax payments totaled 206 740 ₸.
TOO «KVK TRADE KZ»: registration details and status
TOO «KVK TRADE KZ» (BIN 191040001463) has the status “Ликвидация”; dissolution date — 03.10.2022. Registered address — Nur-Sultan Q., Esil Aydan, Street Turkistan, 14a, region — Astana, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of TOO «KVK TRADE KZ»
The head of TOO «KVK TRADE KZ» is Bekmuhambet Kanat Isnatdinuly.
Verification of TOO «KVK TRADE KZ» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «KVK TRADE KZ» are available in the full Statsnet report. All the data to verify TOO «KVK TRADE KZ» 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.