TRADE UNION, TOO
Wholesale of a wide range of goods without any specification
BIN 030540005162No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TRADE UNION» |
Name in Kazakh | «TRADE UNION» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRADE UNION" |
Status | Ликвидация |
Liquidation date | 31.03.2022 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Shturmanskaya, 1/9 |
Registration date | 26.05.2003 · 23 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 01.04.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 1 766 504 ₸ | 28 492 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 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
Street Shturmanskaya, 1/9
Locality
Karaganda Region
About TOO «TRADE UNION» — BIN 030540005162
Last registry change: 01.04.2022
TRADE UNION, TOO was registered on 26.05.2003. In 2015, estimated annual revenue was 1 766 504 ₸ and tax payments totaled 28 492 ₸.
Limited liability partnership «TRADE UNION»: registration details and status
Limited liability partnership «TRADE UNION» (BIN 030540005162) has the status “Ликвидация”; dissolution date — 31.03.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Shturmanskaya, 1/9, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «TRADE UNION»
The head of TOO «TRADE UNION» is Nurtaev Azamat Maratovich.
Verification of TOO «TRADE UNION» in official registries of the Republic of Kazakhstan
TRADE UNION, TOO appears in 2 court cases (as defendant — 2, most recent date — 09.08.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TRADE UNION» are available in the full Statsnet report. All the data to verify TOO «TRADE UNION» 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.