КВ TRADE, ТОО
Добыча сырой нефти и попутного газа
БИН 100440020316Get 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 "КВ TRADE"stat.gov.kz |
Name in Kazakh | "КВ TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KV TRADE" |
Previous names | ТОО "КВ TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.01.2025 |
Address | Жамбылская область, Жамбылский район, Асинский С.О., С.Аса, улица Абая, 121 |
Registration date | 28.04.2010 · 16 лет 5 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts7
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2020 | 372 124 ₸ | 6 002 ₸ |
| 2019 | 334 738 ₸ | 5 399 ₸ |
| 2018 | 4 608 212 ₸ | 74 326 ₸ |
| 2014 | 204 600 ₸ | 3 300 ₸ |
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
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 5
Links and affiliates
- 36 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 7 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
Checks with identified risk: 2 of 48.
- Регистрация признана недействительной
- Исполнительные производства
Address
Country
Kazakhstan
Region
Жамбылская Область
House number and street
Улица Абая, 121
Locality
Жамбылская область
Description
Company КВ TRADE, ТОО was registered on 28.04.2010. In 2020, the estimated annual revenue was 372 124 ₸, tax deductions — 6 002 ₸.
| Status | Ликвидация · Liquidation date 20.01.2025 |
| БИН | 100440020316 |
| Registration date | 28.04.2010 |
| Legal address | Жамбылская область, Жамбылский район, Асинский С.О., С.Аса, улица Абая, 121 |
| Region | Жамбылская область |
| Activity type | Добыча сырой нефти и попутного газа (OKED 6100) |
| Number of employees | 5 |
| Leaders | Markin Denis Anatol'evich, Rozhko Vitol'd Pavlovich |
| Events | Count 4 · Last date 01.07.2024 |
| Historical names | Count 1 |
Frequently asked questions
According to the official registry, КВ TRADE, ТОО is not active, status: Ликвидация.
The BIN of КВ TRADE, ТОО is 100440020316. Registration date — 28.04.2010, jurisdiction — Kazakhstan.
According to the registry, the head of КВ TRADE, ТОО is Markin Denis Anatol'Evich (Officer).
The legal address of КВ TRADE, ТОО: Жамбылская область, Жамбылский район, Асинский С.О., С.Аса, улица Абая, 121.
The main activity of КВ TRADE, ТОО is Добыча сырой нефти и попутного газа (code 6100).
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