KOSTAGROTREJD, TOO
Wholesale of grain, seeds and animal feed
BIN 140840020143Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOSTAGROTREJD "stat.gov.kz |
Name in Kazakh | "КОСТАГРОТРЕЙД " ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOSTAGROTREJD " |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.05.2021 |
Address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Lermontova, 13a, Kv 51 |
Registration date | 23.08.2014 · 12 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 31.05.2021 |
Branches | Not found |
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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KOSTAGROTREJD, TOO
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Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ulica Lermontova , 13а
Locality
Kostanaiskaya oblast'
Description
KOSTAGROTREJD, TOO was registered on 23.08.2014. In 2017, estimated annual revenue was 30 557 072 ₸ and tax payments totaled 492 856 ₸.
| Status | Ликвидация · Liquidation date 26.05.2021 |
| BIN | 140840020143 |
| Registration date | 23.08.2014 |
| Registered address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Lermontova, 13a, Kv 51 |
| Region | Kostanaiskaya oblast' |
| Business activity | Wholesale of grain, seeds and animal feed (OKED 46211) |
| Management | Mel'nikov Dmitrij Aleksandrovich |
| Previous names | Count 1 |
Data updated: 31.05.2021
Frequently asked questions
The official registry lists KOSTAGROTREJD, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of KOSTAGROTREJD, TOO is 140840020143. The company was registered on 23.08.2014 in Kazakhstan.
The registry lists Mel'Nikov Dmitrij Aleksandrovich as the head of KOSTAGROTREJD, TOO, with the role of Officer.
The registered address of KOSTAGROTREJD, TOO is Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Lermontova, 13a, Kv 51.
The primary business activity of KOSTAGROTREJD, TOO is Wholesale of grain, seeds and animal feed (code 46211).
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