REGIONTRADE, TOO
Wholesale of a wide range of goods without any specification
BIN 100540017499No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «REGIONTRADE» |
Name in Kazakh | «REGIONTRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "REGIONTRADE" |
Status | Ликвидация |
Liquidation date | 12.02.2020 |
Address | Karaganda Region, Karaganda, St. Melnichnaya, D. 24 |
Registration date | 31.05.2010 · 16 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 12.02.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 265 978 ₸ | 20 419 ₸ |
| 2017 | 12 093 658 ₸ | 195 059 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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. Melnichnaya, D. 24
Locality
Karaganda Region
About TOO «REGIONTRADE» — BIN 100540017499
Last registry change: 12.02.2020
REGIONTRADE, TOO was registered on 31.05.2010. In 2018, estimated annual revenue was 1 265 978 ₸ and tax payments totaled 20 419 ₸.
Limited liability partnership «REGIONTRADE»: registration details and status
Limited liability partnership «REGIONTRADE» (BIN 100540017499) has the status “Ликвидация”; dissolution date — 12.02.2020. Registered address — Karaganda Region, Karaganda, St. Melnichnaya, D. 24, 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 «REGIONTRADE»
The head of TOO «REGIONTRADE» is Drepin Vladimir Anatol'evich.
Verification of TOO «REGIONTRADE» in official registries of the Republic of Kazakhstan
REGIONTRADE, TOO appears in 1 court case (as defendant — 1, most recent date — 06.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «REGIONTRADE» are available in the full Statsnet report. All the data to verify TOO «REGIONTRADE» 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.