OKEAN-TREJD, TOO
Retail sale of fish, crustaceans and mollusks in specialized stores that are commercial establishments with a sales area of less than 2,000 m2
BIN 040440011541No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «OKEAN-TREJD» |
Name in Kazakh | «ОКЕАН-ТРЕЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OKEAN-TREJD" |
Status | Ликвидация |
Liquidation date | 30.07.2021 |
Address | Kostanay Region, Kostanai A., Kostanai, Avenue Abaya, 147 |
Registration date | 16.04.2004 · 22 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 01.08.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 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 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Kostanay Region, Kostanai A., Kostanai, Avenue Abaya, 147
Locality
Kostanay Region
About TOO «OKEAN-TREJD» — BIN 040440011541
Last registry change: 01.08.2021
OKEAN-TREJD, TOO was registered on 16.04.2004. In 2021, estimated annual revenue was 3 118 600 ₸ and tax payments totaled 50 300 ₸.
Limited liability partnership «OKEAN-TREJD»: registration details and status
Limited liability partnership «OKEAN-TREJD» (BIN 040440011541) has the status “Ликвидация”; dissolution date — 30.07.2021. Registered address — Kostanay Region, Kostanai A., Kostanai, Avenue Abaya, 147, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Retail sale of fish, crustaceans and mollusks in specialized stores that are commercial establishments with a sales area of less than 2,000 m2 (OKED 47231). Business category — Small enterprise, ownership type — Private.
Management of TOO «OKEAN-TREJD»
The head of TOO «OKEAN-TREJD» is Pargasova Ljubov' Aleksandrovna.
Verification of TOO «OKEAN-TREJD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «OKEAN-TREJD» are available in the full Statsnet report. All the data to verify TOO «OKEAN-TREJD» 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.