TRADE FACTORY, TOO

BIN 141140005262
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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
2015319 742 928 ₸5 157 144 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

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

Turkistan Region

House number and street

Baitursinova, 10 A

Locality

Turkistan Region

About TOO «TRADE FACTORY» — BIN 141140005262

Last registry change: 21.05.2019

TRADE FACTORY, TOO was registered on 07.11.2014. In 2015, estimated annual revenue was 319 742 928 ₸ and tax payments totaled 5 157 144 ₸.

TOO «TRADE FACTORY»: registration details and status

TOO «TRADE FACTORY» (BIN 141140005262) has the status “Ликвидация”; dissolution date — 21.05.2019. Registered address — 160011, Ujno-Kazahstanskaya Oblast, Shimkent, Al-Farabiiskii Raion, St. Baitursinova, D. 10 A, region — Turkistan Region, Republic of Kazakhstan.

Management of TOO «TRADE FACTORY»

The head of TOO «TRADE FACTORY» is Shvetsov Oleg Vital'evich.

Verification of TOO «TRADE FACTORY» 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 «TRADE FACTORY» are available in the full Statsnet report. All the data to verify TOO «TRADE FACTORY» 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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