KORPORATSIJA «ASTANA-TREJD», TOO
BIN 060640004847No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KORPORATSIJA "ASTANA-TREJD" |
Name in Kazakh | "КОРПОРАЦИЯ "АСТАНА-ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KORPORATSIJA "ASTANA-TREJD" |
Status | Ликвидация |
Liquidation date | 04.01.2019 |
Address | 100017, Karagandinskaya Oblast, Raion Im.Kazibek Bi, St. Molokova, D. 82 |
Registration date | 02.06.2006 · 20 years 4 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 04.01.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 265 670 ₸ | 4 285 ₸ |
| 2018 | 2 549 130 ₸ | 41 115 ₸ |
| 2015 | 178 002 ₸ | 2 871 ₸ |
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 name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Molokova, 82
Locality
Karaganda Region
About TOO «KORPORATSIJA «ASTANA-TREJD»» — BIN 060640004847
Last registry change: 04.01.2019
KORPORATSIJA «ASTANA-TREJD», TOO was registered on 02.06.2006. In 2019, estimated annual revenue was 265 670 ₸ and tax payments totaled 4 285 ₸.
TOO «KORPORATSIJA «ASTANA-TREJD»»: registration details and status
TOO «KORPORATSIJA «ASTANA-TREJD»» (BIN 060640004847) has the status “Ликвидация”; dissolution date — 04.01.2019. Registered address — 100017, Karagandinskaya Oblast, Raion Im.Kazibek Bi, St. Molokova, D. 82, region — Karaganda Region, Republic of Kazakhstan.
Management of TOO «KORPORATSIJA «ASTANA-TREJD»»
The head of TOO «KORPORATSIJA «ASTANA-TREJD»» is Kusainov Almaz Musaevich.
Verification of TOO «KORPORATSIJA «ASTANA-TREJD»» in official registries of the Republic of Kazakhstan
KORPORATSIJA «ASTANA-TREJD», TOO appears in 1 court case (as defendant — 1, most recent date — 25.08.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KORPORATSIJA «ASTANA-TREJD»» are available in the full Statsnet report. All the data to verify TOO «KORPORATSIJA «ASTANA-TREJD»» 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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