MILLENNIUM TREJD, TOO
Wholesale of sugar, chocolate and sugar confectionery
BIN 000140004681No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MILLENNIUM TREJD" |
Name in Kazakh | "МИЛЛЕННИУМ ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MILLENNIUM TREJD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.12.2019 |
Address | Astana, St. Manas, D. 20/2, Apt. (Ofis) 172 |
Registration date | 13.01.2000 · 26 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 27.12.2019 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 298 220 ₸ | 4 810 ₸ |
| 2015 | 1 474 608 ₸ | 23 784 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 31 total connections
- 5 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, St. Manas, D. 20/2, Apt. (Ofis) 172
Locality
Astana
About TOO «MILLENNIUM TREJD» — BIN 000140004681
Last registry change: 27.12.2019
MILLENNIUM TREJD, TOO was registered on 13.01.2000. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.
llp «MILLENNIUM TREJD»: registration details and status
llp «MILLENNIUM TREJD» (BIN 000140004681) has the status “Ликвидация”; dissolution date — 27.12.2019. Registered address — Astana, St. Manas, D. 20/2, Apt. (Ofis) 172, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of sugar, chocolate and sugar confectionery (OKED 46360). Business category — Small enterprise, ownership type — Private.
Management of TOO «MILLENNIUM TREJD»
The head of TOO «MILLENNIUM TREJD» is Nazarov Vjacheslav Igorevich. Previously, TOO «MILLENNIUM TREJD» was headed by Ogaj Mihail Vjacheslavovich.
Verification of TOO «MILLENNIUM TREJD» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.11.2019), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «MILLENNIUM TREJD» are available in the full Statsnet report. All the data to verify TOO «MILLENNIUM TREJD» 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.