TOO "REAL TRADING COMPANY LTD (REAL TREJDING KOMPANI LTD)"
Wholesale of grain, seeds and animal feed
BIN 140140031249Get a detailed company report
Full legal name | TOO "REAL TRADING COMPANY LTD (REAL TREJDING KOMPANI LTD)" |
Name in Kazakh | "REAL TRADING COMPANY LTD (РЕАЛ ТРЕЙДИНГ КОМПАНИ ЛТД)" ЖШС |
Name in English | TOO "REAL TRADING COMPANY LTD (REAL TREJDING KOMPANI LTD)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.05.2022 |
Address | Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Street Kievskaya, 17, Apt Office 4 |
Registration date | 31.01.2014 · 12 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.05.2022 |
Branches | Not found |
AI Overview
TOO "REAL TRADING COMPANY LTD (REAL TREJDING KOMPANI LTD)" is a company registered on January 31, 2014 in Kostanay region. 12 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2022: 2 114 ₸, 64% less than the year before. 27 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 131 068 ₸ | 2 114 ₸ |
| 2021 | 359 848 ₸ | 5 804 ₸ |
| 2020 | 850 146 418 ₸ | 13 712 039 ₸ |
| 2019 | 1 174 404 ₸ | 18 942 ₸ |
| 2018 | 5 073 398 ₸ | 81 829 ₸ |
| 2017 | 31 205 654 ₸ | 503 317 ₸ |
| 2016 | 773 837 934 ₸ | 12 481 257 ₸ |
| 2015 | 61 718 148 ₸ | 995 454 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
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
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street Kievskaya, 17
Locality
Kostanay region
About TOO "REAL TRADING COMPANY LTD (REAL TREJDING KOMPANI LTD)" — BIN 140140031249
Last registry change: 06.05.2022
TOO "REAL TRADING COMPANY LTD (REAL TREJDING KOMPANI LTD)" was registered on 31.01.2014. In 2022, estimated annual revenue was 131 068 ₸ and tax payments totaled 2 114 ₸.
TOO "REAL TRADING COMPANY LTD (REAL TREJDING KOMPANI LTD)": registration details and status
TOO "REAL TRADING COMPANY LTD (REAL TREJDING KOMPANI LTD)" (BIN 140140031249) has the status “Ликвидация”; dissolution date — 06.05.2022. Registered address — Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Street Kievskaya, 17, Apt Office 4, region — Kostanay region, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO "REAL TRADING COMPANY LTD (REAL TREJDING KOMPANI LTD)"
The head of TOO "REAL TRADING COMPANY LTD (REAL TREJDING KOMPANI LTD)" is Ketebaev Olzhas Serikbaevich.
Verification of TOO "REAL TRADING COMPANY LTD (REAL TREJDING KOMPANI LTD)" in official registries of the Republic of Kazakhstan
TOO "REAL TRADING COMPANY LTD (REAL TREJDING KOMPANI LTD)" appears in 2 court cases (as plaintiff — 2, most recent date — 07.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "REAL TRADING COMPANY LTD (REAL TREJDING KOMPANI LTD)" are available in the full Statsnet report. All the data to verify TOO "REAL TRADING COMPANY LTD (REAL TREJDING KOMPANI LTD)" 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.