ABC TRADE, TOO
Wholesale of a wide range of goods without any specification
BIN 030440005743No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ABC TRADE» |
Name in Kazakh | «ABC TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ABC TRADE" |
Status | Ликвидация |
Liquidation date | 09.12.2019 |
Address | Karaganda Region, Karaganda, St. Volochaevskaya, D. 53, Apt. (Ofis) 30 |
Registration date | 23.04.2003 · 23 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 12.12.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 436 046 ₸ | 7 033 ₸ |
| 2018 | 15 675 770 ₸ | 252 835 ₸ |
| 2017 | 76 818 ₸ | 1 239 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Karaganda, St. Volochaevskaya, D. 53, Apt. (Ofis) 30
Locality
Karaganda Region
About TOO «ABC TRADE» — BIN 030440005743
Last registry change: 12.12.2019
ABC TRADE, TOO was registered on 23.04.2003. In 2019, estimated annual revenue was 436 046 ₸ and tax payments totaled 7 033 ₸.
Limited liability partnership «ABC TRADE»: registration details and status
Limited liability partnership «ABC TRADE» (BIN 030440005743) has the status “Ликвидация”; dissolution date — 09.12.2019. Registered address — Karaganda Region, Karaganda, St. Volochaevskaya, D. 53, Apt. (Ofis) 30, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «ABC TRADE»
The head of TOO «ABC TRADE» is Hon Anatolij Igorevich.
Verification of TOO «ABC TRADE» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ABC TRADE» are available in the full Statsnet report. All the data to verify TOO «ABC 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.
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