КБМ "ТРЭЙД", ТОО
Оптовая торговля прочими продуктами питания
БИН 210640003742Get 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 "КБМ "ТРЭЙД""stat.gov.kz |
Name in Kazakh | "КБМ "ТРЭЙД"" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KBM "TREJD"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.02.2024 |
Address | г.Астана, район Сарыарка, Жилой Массив Көктал, улица Аксуат, 20 |
Registration date | 02.06.2021 · 5 лет 1 месяц |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 03.06.2021 |
Branches | Not found |
Contacts10
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 |
|---|---|---|
| 2024 | 8 209 358 ₸ | 132 409 ₸ |
| 2023 | 29 195 304 ₸ | 470 892 ₸ |
| 2022 | 2 585 214 ₸ | 41 697 ₸ |
| 2021 | 20 212 ₸ | 326 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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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: 4
Links and affiliates
- 33 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 10 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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Risks
No risks found.
Address
Country
Kazakhstan
Region
Астана
House number and street
Улица Аксуат, 20
Locality
Астана
Description
Company КБМ "ТРЭЙД", ТОО was registered on 02.06.2021.
Leaders — Serikov Ajbolat Berikovich.
In 2024, the estimated annual revenue was 8 209 358 ₸, tax deductions — 132 409 ₸.
The company was liquidated on 08.02.2024.
Upon registration the organization was assigned BIN 210640003742.
Legal address: г.Астана, район Сарыарка, Жилой Массив Көктал, улица Аксуат, 20.
The main activity is Оптовая и розничная торговля.