INVEST TREJD KOMPANI, TOO
BIN 130240022876No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «INVEST TREJD KOMPANI» |
Name in Kazakh | «ИНВЕСТ ТРЕЙД КОМПАНИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "INVEST TREJD KOMPANI" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 10.07.2019 |
Address | 100029, Oblast Karagandinskaya, Gorod Karaganda, Raion Oktyabrskii, Uchetnii Kvartal 066, D. 219 |
Registration date | 20.02.2013 · 13 years 7 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 10.07.2019 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 281 356 ₸ | 4 538 ₸ |
| 2015 | 245 768 ₸ | 3 964 ₸ |
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
- 31 total connections
- 5 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Oblast' Karagandinskaya, D. 219
Locality
Karaganda Region
About TOO «INVEST TREJD KOMPANI» — BIN 130240022876
Last registry change: 10.07.2019
INVEST TREJD KOMPANI, TOO was registered on 20.02.2013. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.
TOO «INVEST TREJD KOMPANI»: registration details and status
TOO «INVEST TREJD KOMPANI» (BIN 130240022876) has the status “Reorganized (merger, acquisition)”; dissolution date — 10.07.2019. Registered address — 100029, Oblast Karagandinskaya, Gorod Karaganda, Raion Oktyabrskii, Uchetnii Kvartal 066, D. 219, region — Karaganda Region, Republic of Kazakhstan.
Management of TOO «INVEST TREJD KOMPANI»
Officers of TOO «INVEST TREJD KOMPANI»: Kusainova Alija Mardenovna, Dautpaeva Alija Toleuovna.
Verification of TOO «INVEST TREJD KOMPANI» in official registries of the Republic of Kazakhstan
INVEST TREJD KOMPANI, TOO appears in 8 court cases (as defendant — 8, most recent date — 26.09.2017). Also on record: 2 events (most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «INVEST TREJD KOMPANI» are available in the full Statsnet report. All the data to verify TOO «INVEST TREJD KOMPANI» 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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