TRADE RETAIL, TOO

BIN 991240000658
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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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Bureau of National Statistics

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201911 003 140 ₸177 470 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

St. Mira, D. 268

Locality

North Kazakhstan Region

About TOO «TRADE RETAIL» — BIN 991240000658

Last registry change: 16.09.2019

TRADE RETAIL, TOO was registered on 09.12.1999. In 2019, estimated annual revenue was 11 003 140 ₸ and tax payments totaled 177 470 ₸.

TOO «TRADE RETAIL»: registration details and status

TOO «TRADE RETAIL» (BIN 991240000658) has the status “Ликвидация”; dissolution date — 16.09.2019. Registered address — 150000, Severo-Kazahstanskaya Oblast, Petropavlovsk, St. Mira, D. 268, region — North Kazakhstan Region, Republic of Kazakhstan.

Management of TOO «TRADE RETAIL»

The head of TOO «TRADE RETAIL» is Сandalin Мihail Мihailovich.

Verification of TOO «TRADE RETAIL» in official registries of the Republic of Kazakhstan

TRADE RETAIL, TOO appears in 1 court case (as defendant — 1, most recent date — 26.07.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TRADE RETAIL» are available in the full Statsnet report. All the data to verify TOO «TRADE RETAIL» 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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