KOSTAGROTREJD, TOO
Wholesale of grain, seeds and animal feed
BIN 140840020143Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOSTAGROTREJD " |
Name in Kazakh | "КОСТАГРОТРЕЙД " ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOSTAGROTREJD " |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.05.2021 |
Address | Kostanay Region, Kostanai A., Kostanai, Street Lermontova, 13a, Apt 51 |
Registration date | 23.08.2014 · 12 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 31.05.2021 |
Branches | Not found |
AI Overview
KOSTAGROTREJD, TOO is a llp registered on August 23, 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 2017: 492 856 ₸, 760% more than the year before. 25 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 30 557 072 ₸ | 492 856 ₸ |
| 2016 | 3 553 964 ₸ | 57 322 ₸ |
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street Lermontova, 13a
Locality
Kostanay region
About TOO «KOSTAGROTREJD» — BIN 140840020143
Last registry change: 31.05.2021
KOSTAGROTREJD, TOO was registered on 23.08.2014. In 2017, estimated annual revenue was 30 557 072 ₸ and tax payments totaled 492 856 ₸.
llp «KOSTAGROTREJD»: registration details and status
llp «KOSTAGROTREJD» (BIN 140840020143) has the status “Ликвидация”; dissolution date — 26.05.2021. Registered address — Kostanay Region, Kostanai A., Kostanai, Street Lermontova, 13a, Apt 51, region — Kostanay region, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private.
Management of TOO «KOSTAGROTREJD»
The head of TOO «KOSTAGROTREJD» is Mel'nikov Dmitrij Aleksandrovich.
Verification of TOO «KOSTAGROTREJD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «KOSTAGROTREJD» are available in the full Statsnet report. All the data to verify TOO «KOSTAGROTREJD» 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.