TOO «KDM TRADE»
Wholesale of a wide range of goods without any specification
BIN 211040023074No sign-up or report credits required
Get a detailed company report
Full legal name | TOO «KDM TRADE» |
Name in Kazakh | «KDM TRADE» ЖШС |
Name in English | TOO "KDM TRADE" |
Status | Ликвидация |
Liquidation date | 24.06.2022 |
Address | 030000, Aktubinskaya Oblast, Gorod Aktobe, Raion Almaty, St. Turksiba, D. 163 |
Registration date | 19.10.2021 · 4 years 11 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 25.06.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 2 948 100 ₸ | 47 550 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 2
Connections and affiliations
- 27 total connections
- 5 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
St. Turksiba, D. 163
Locality
Aktobe Region
About TOO «KDM TRADE» — BIN 211040023074
Last registry change: 25.06.2022
TOO «KDM TRADE» was registered on 19.10.2021. In 2022, estimated annual revenue was 2 948 100 ₸ and tax payments totaled 47 550 ₸. According to public sources: 2 government contracts.
TOO «KDM TRADE»: registration details and status
TOO «KDM TRADE» (BIN 211040023074) has the status “Ликвидация”; dissolution date — 24.06.2022. Registered address — 030000, Aktubinskaya Oblast, Gorod Aktobe, Raion Almaty, St. Turksiba, D. 163, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise. Headcount — 5 employees.
Management of TOO «KDM TRADE»
The head of TOO «KDM TRADE» is Zholdasbaev Qanat Sakenuly.
Verification of TOO «KDM TRADE» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «KDM TRADE» are available in the full Statsnet report. All the data to verify TOO «KDM 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.