NEW TRADING COMPANY, ТОО
Специализированная оптовая торговля товарами, не включенными в другие группировки
БИН 090440011590Get 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 "NEW TRADING COMPANY"stat.gov.kz |
Name in Kazakh | "NEW TRADING COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NEW TRADING COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.07.2021 |
Address | Костанайская область, Костанай г.а., г.Костанай,улица Карбышева, 2 |
Registration date | 15.04.2009 · 17 лет 3 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Last re-registration date | 19.07.2021 |
Branches | Not found |
Contacts2
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 |
|---|---|---|
| 2018 | 548 700 ₸ | 8 850 ₸ |
| 2017 | 22 816 ₸ | 368 ₸ |
| 2016 | 52 505 630 ₸ | 846 865 ₸ |
| 2015 | 1 967 903 932 ₸ | 31 740 386 ₸ |
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: 3
Links and affiliates
- 24 total connections
- 5 by founders
- 6 by address
- 6 by leaders
- 2 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
Checks with identified risk: 2 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
- Исполнительные производства
Address
Country
Kazakhstan
Region
Костанайская Область
House number and street
Улица Карбышева, 2
Locality
Костанайская область
Description
Company NEW TRADING COMPANY, ТОО was registered on 15.04.2009.
Legal address: Костанайская область, Костанай г.а., г.Костанай,улица Карбышева, 2.
The main activity is Оптовая и розничная торговля.
Leaders — Sherstjanyh Anton Andreevich.
In 2018, the estimated annual revenue was 548 700 ₸, tax deductions — 8 850 ₸.
The company was liquidated on 19.07.2021.
Upon registration the organization was assigned BIN 090440011590.