TREJDSAPA, TOO
Wholesale of a wide range of goods without any specification
BIN 140240012434No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TREJDSAPA» |
Name in Kazakh | «ТРЕЙДСАПА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TREJDSAPA" |
Status | Ликвидация |
Liquidation date | 14.10.2022 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Kommunalnaya, 10 |
Registration date | 11.02.2014 · 12 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.10.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 5 436 284 ₸ | 87 682 ₸ |
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
- 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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Kommunalnaya, 10
Locality
Karaganda Region
About TOO «TREJDSAPA» — BIN 140240012434
Last registry change: 17.10.2022
TREJDSAPA, TOO was registered on 11.02.2014. In 2015, estimated annual revenue was 5 436 284 ₸ and tax payments totaled 87 682 ₸.
Limited liability partnership «TREJDSAPA»: registration details and status
Limited liability partnership «TREJDSAPA» (BIN 140240012434) has the status “Ликвидация”; dissolution date — 14.10.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Kommunalnaya, 10, 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. Headcount — 5 employees.
Management of TOO «TREJDSAPA»
The head of TOO «TREJDSAPA» is Magametkerimov Rustam Mirabdullaevich.
Verification of TOO «TREJDSAPA» 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 «TREJDSAPA» are available in the full Statsnet report. All the data to verify TOO «TREJDSAPA» 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.