ASTANA TREJD GRUPP KZ, TOO

BIN 070740024470
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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
201665 720 ₸1 060 ₸

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

  • 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

Astana

House number and street

Baraeva, 16

Locality

Astana

About TOO «ASTANA TREJD GRUPP KZ» — BIN 070740024470

Last registry change: 23.04.2019

ASTANA TREJD GRUPP KZ, TOO was registered on 13.07.2007. In 2016, estimated annual revenue was 65 720 ₸ and tax payments totaled 1 060 ₸.

TOO «ASTANA TREJD GRUPP KZ»: registration details and status

TOO «ASTANA TREJD GRUPP KZ» (BIN 070740024470) has the status “Ликвидация”; dissolution date — 22.04.2019. Registered address — 010000, Astana, Raion Almaty, St. Baraeva, D. 16, region — Astana, Republic of Kazakhstan.

Management of TOO «ASTANA TREJD GRUPP KZ»

The head of TOO «ASTANA TREJD GRUPP KZ» is Konarbaev Ernar Askarovich.

Verification of TOO «ASTANA TREJD GRUPP KZ» in official registries of the Republic of Kazakhstan

ASTANA TREJD GRUPP KZ, TOO appears in 1 court case (as defendant — 1, most recent date — 24.07.2017). Also on record: 2 events (2 name changes, most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ASTANA TREJD GRUPP KZ» are available in the full Statsnet report. All the data to verify TOO «ASTANA TREJD GRUPP KZ» 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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