LIMITED LIABILITY PARTNERSHIP «KM TREJD KOMPANI»

Other non-store retail

BIN 170140022235
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019951 018 ₸15 339 ₸
2018745 550 ₸12 025 ₸
201761 690 ₸995 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Almaty Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6
  • Government contracts: 5

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street Komarova, 14

Locality

Almaty Region

About LIMITED LIABILITY PARTNERSHIP «KM TREJD KOMPANI» — BIN 170140022235

Last registry change: 23.01.2017

LIMITED LIABILITY PARTNERSHIP «KM TREJD KOMPANI» was registered on 23.01.2017. In 2019, estimated annual revenue was 951 018 ₸ and tax payments totaled 15 339 ₸. According to public sources: 5 government contracts.

LIMITED LIABILITY PARTNERSHIP «KM TREJD KOMPANI»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KM TREJD KOMPANI» (BIN 170140022235) has the status “Active”. Registered address — Almaty Region, Enbekshikazahskii Raion, Baiterekskii S.O., S.Baiterek, Street Komarova, 14, region — Almaty Region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «KM TREJD KOMPANI»

The head of LIMITED LIABILITY PARTNERSHIP «KM TREJD KOMPANI» is Korobnichenko Maksim Arkad'evich.

Verification of LIMITED LIABILITY PARTNERSHIP «KM TREJD KOMPANI» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «KM TREJD KOMPANI» appears in 1 court case (as defendant — 1, most recent date — 30.11.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KM TREJD KOMPANI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KM TREJD KOMPANI» 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.

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