TOO "FUDTREJD"

Wholesale of other food products

BIN 150640018330

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Source · Bureau of National Statistics of Kazakhstan

Contacts3

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
20206 199 814 ₸99 997 ₸
2019431 427 124 ₸6 958 502 ₸
20181 463 120 082 ₸23 598 711 ₸
2017926 472 820 ₸14 943 110 ₸
2016756 755 880 ₸12 205 740 ₸
201584 891 702 ₸1 369 221 ₸

Business activity

Primary business activity OKED

46389
Wholesale of other food products
Companies in this industry in Kostanaiskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 31 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Кan Лev АrkadьevichOfficer
TOO "FUDTREJD"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica Semina , 30/2

Locality

Kostanaiskaya oblast'

About TOO "FUDTREJD" — BIN 150640018330

Last registry change: 18.07.2022

TOO "FUDTREJD" was registered on 19.06.2015. In 2020, estimated annual revenue was 6 199 814 ₸ and tax payments totaled 99 997 ₸.

TOO "FUDTREJD": registration details and status

TOO "FUDTREJD" (BIN 150640018330) has the status “Ликвидация”; dissolution date — 18.07.2022. Registered address — Qostanai Oblisi, Qostanai Aydan, Tobil Q.A., Tobil Q., Ulica Semina, 30/2, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other food products (OKED 46389). Business category — Small enterprise, ownership type — Private. Headcount — 51 employees.

Management of TOO "FUDTREJD"

The head of TOO "FUDTREJD" is Кan Лev Аrkadьevich. Previously, TOO "FUDTREJD" was headed by Esenova Ajgerim Maratovna.

Verification of TOO "FUDTREJD" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.11.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "FUDTREJD" are available in the full Statsnet report. All the data to verify TOO "FUDTREJD" 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.

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