LOCAL TRADE COMPANY, TOO
Wholesale of a wide range of goods without any specification
BIN 130740000308No sign-up or report credits required
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LOCAL TRADE COMPANY» |
Name in Kazakh | «LOCAL TRADE COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOCAL TRADE COMPANY" |
Status | Ликвидация |
Liquidation date | 20.01.2020 |
Address | Kostanay Region, Kostanai, St. Karbisheva, D. 8/1 |
Registration date | 01.07.2013 · 13 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 20.01.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 100 380 108 ₸ | 1 619 034 ₸ |
| 2015 | 1 289 544 882 ₸ | 20 799 111 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 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
Kostanay Region
House number and street
Kostanay Region, Kostanai, St. Karbisheva, D. 8/1
Locality
Kostanay Region
About TOO «LOCAL TRADE COMPANY» — BIN 130740000308
Last registry change: 20.01.2020
LOCAL TRADE COMPANY, TOO was registered on 01.07.2013. In 2016, estimated annual revenue was 100 380 108 ₸ and tax payments totaled 1 619 034 ₸.
Limited liability partnership «LOCAL TRADE COMPANY»: registration details and status
Limited liability partnership «LOCAL TRADE COMPANY» (BIN 130740000308) has the status “Ликвидация”; dissolution date — 20.01.2020. Registered address — Kostanay Region, Kostanai, St. Karbisheva, D. 8/1, region — Kostanay 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.
Management of TOO «LOCAL TRADE COMPANY»
Officers of TOO «LOCAL TRADE COMPANY»: Povarova Valentina Pavlovna, Kim Oleg Aleksandrovich.
Verification of TOO «LOCAL TRADE COMPANY» in official registries of the Republic of Kazakhstan
LOCAL TRADE COMPANY, TOO appears in 2 court cases (as defendant — 2, most recent date — 13.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «LOCAL TRADE COMPANY» are available in the full Statsnet report. All the data to verify TOO «LOCAL TRADE COMPANY» 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.