ОКЕАН-ТРЕЙД, ТОО
Розничная торговля рыбой, ракообразными и моллюсками в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
БИН 040440011541Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОКЕАН-ТРЕЙД"stat.gov.kz |
Name in Kazakh | "ОКЕАН-ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OKEAN-TREJD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.07.2021 |
Address | Костанайская область, Костанай г.а., г.Костанай,проспект Абая, 147 |
Registration date | 16.04.2004 · 22 лет 3 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Last re-registration date | 01.08.2021 |
Branches | Not found |
Contacts4
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2021 | 3 118 600 ₸ | 50 300 ₸ |
| 2020 | 1 119 224 ₸ | 18 052 ₸ |
| 2018 | 105 901 518 ₸ | 1 708 089 ₸ |
| 2017 | 286 839 776 ₸ | 4 626 448 ₸ |
| 2016 | 331 135 056 ₸ | 5 340 888 ₸ |
| 2015 | 408 040 724 ₸ | 6 581 302 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
Links and affiliates
- 27 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 4 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Костанайская Область
House number and street
Костанайская область, Костанай г.а., г.Костанай,проспект Абая, 147
Locality
Костанайская область
Description
Company ОКЕАН-ТРЕЙД, ТОО was registered on 16.04.2004.
The company was liquidated on 30.07.2021.
Upon registration the organization was assigned BIN 040440011541.
Legal address: Костанайская область, Костанай г.а., г.Костанай,проспект Абая, 147.
The main activity is Оптовая и розничная торговля.
Leaders — Pargasova Ljubov' Aleksandrovna.
In 2021, the estimated annual revenue was 3 118 600 ₸, tax deductions — 50 300 ₸.