LIMITED LIABILITY PARTNERSHIP "KM TREJD KOMPANI"

Other non-store retail

BIN 170140022235

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts6

Phone

+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 Almatinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4
  • Government contracts: 5

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Korobnichenko Maksim Arkad'EvichDirector
LIMITED LIABILITY PARTNERSHIP "KM TREJD KOMPANI"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Komarova , 14

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KM TREJD KOMPANI" — BIN 170140022235

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "KM TREJD KOMPANI" has been operating for 9 years 7 months, since 23.01.2017. Registered address — Almatinskaya Oblast, Enbekshikazahskii Raion, Baiterekskii S.O., S.Baiterek, Ulica Komarova, 14, region — Almatinskaya oblast', 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.

Frequently asked questions

Similar companies5