PREMIUM - TREJD, TOO
Wholesale trade in wood and wood processing products
BIN 120540015099No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «PREMIUM - TREJD» |
Name in Kazakh | «ПРЕМИУМ - ТРЕЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PREMIUM - TREJD" |
Status | Ликвидация |
Liquidation date | 17.10.2019 |
Address | Kostanay Region, Kostanai, St. Kairbekova, D. 399/1, Apt. (Ofis) 7 |
Registration date | 23.05.2012 · 14 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 17.10.2019 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 742 450 ₸ | 11 975 ₸ |
| 2015 | 474 920 ₸ | 7 660 ₸ |
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
- 31 total connections
- 5 by founders
- 6 by address
- 12 by management
- 3 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. Kairbekova, D. 399/1, Apt. (Ofis) 7
Locality
Kostanay Region
About TOO «PREMIUM - TREJD» — BIN 120540015099
Last registry change: 17.10.2019
PREMIUM - TREJD, TOO was registered on 23.05.2012. In 2017, estimated annual revenue was 742 450 ₸ and tax payments totaled 11 975 ₸.
Limited liability partnership «PREMIUM - TREJD»: registration details and status
Limited liability partnership «PREMIUM - TREJD» (BIN 120540015099) has the status “Ликвидация”; dissolution date — 17.10.2019. Registered address — Kostanay Region, Kostanai, St. Kairbekova, D. 399/1, Apt. (Ofis) 7, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Wholesale trade in wood and wood processing products (OKED 46735). Business category — Small enterprise, ownership type — Private.
Management of TOO «PREMIUM - TREJD»
The head of TOO «PREMIUM - TREJD» is Nazarov Nurlan Nurzhanovich. Previously, TOO «PREMIUM - TREJD» was headed by Sharabaev Nurlan Nurzhanovich.
Verification of TOO «PREMIUM - TREJD» in official registries of the Republic of Kazakhstan
PREMIUM - TREJD, TOO appears in 1 court case (as defendant — 1, most recent date — 13.03.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «PREMIUM - TREJD» are available in the full Statsnet report. All the data to verify TOO «PREMIUM - TREJD» 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.