TREJDTSENTR, TOO

BIN 140440015822
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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
20153 693 402 ₸59 571 ₸

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: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

Jankoja Batira, 117m

Locality

Aktobe Region

About TOO «TREJDTSENTR» — BIN 140440015822

Last registry change: 15.01.2019

TREJDTSENTR, TOO was registered on 14.04.2014. In 2015, estimated annual revenue was 3 693 402 ₸ and tax payments totaled 59 571 ₸.

TOO «TREJDTSENTR»: registration details and status

TOO «TREJDTSENTR» (BIN 140440015822) has the status “Ликвидация”; dissolution date — 14.04.2014. Registered address — 030000, Aktubinskaya Oblast, Aktobe, St. Jankoja Batira, D. 117m, region — Aktobe Region, Republic of Kazakhstan.

Management of TOO «TREJDTSENTR»

The head of TOO «TREJDTSENTR» is Tarasenko Vitalij Nikolaevich.

Verification of TOO «TREJDTSENTR» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TREJDTSENTR» are available in the full Statsnet report. All the data to verify TOO «TREJDTSENTR» 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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