КАЗТРЕЙДСНАБ, ТОО
Оптовая торговля дизельным топливом
БИН 170940031213 · НДС 60001-1195755Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАЗТРЕЙДСНАБ"stat.gov.kz |
Name in Kazakh | "КАЗТРЕЙДСНАБ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZTREJDSNAB" |
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Liquidation date | 11.12.2023 |
Address | Алматинская область, Илийский район, Казциковский С.О., С.Казцик, улица Менделеев, 13а |
Registration date | 26.09.2017 · 8 лет 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 11.12.2023 |
Branches | Not found |
Contacts11
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2023 | 86 136 042 ₸ | 1 389 291 ₸ |
| 2021 | 59 822 188 ₸ | 964 874 ₸ |
| 2020 | 209 756 478 ₸ | 3 383 169 ₸ |
| 2019 | 384 104 074 ₸ | 6 195 227 ₸ |
| 2018 | 150 123 638 ₸ | 2 421 349 ₸ |
| 2017 | 15 078 834 ₸ | 243 207 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
Links and affiliates
- 46 total connections
- 12 by founders
- 6 by address
- 12 by leaders
- 11 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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КАЗТРЕЙДСНАБ, ТОО
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Risks
Checks with identified risk: 1 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Алматинская Область
House number and street
Менделеев, 13а
Locality
Алматинская область
Description
Company КАЗТРЕЙДСНАБ, ТОО was registered on 26.09.2017.
In 2023, the estimated annual revenue was 86 136 042 ₸, tax deductions — 1 389 291 ₸.
The company was liquidated on 11.12.2023.
Upon registration the organization was assigned BIN 170940031213.
Legal address: Алматинская область, Илийский район, Казциковский С.О., С.Казцик, улица Менделеев, 13а.
The main activity is Оптовая и розничная торговля.
Leaders — Kirikbaev Rinat Seksembaevich, Halimbetov Ajdos Dzhambulovich.