TRADESTROY, TOO

BIN 151240024402
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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

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202290 458 ₸1 459 ₸
2017281 356 ₸4 538 ₸
20161 712 874 ₸27 627 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

041429, Oblast Almatinskaya, Raion Enbekshikazahskii, Selo Qainazar, D. Uchastok 2

Locality

Almaty Region

About TOO «TRADESTROY» — BIN 151240024402

TRADESTROY, TOO was registered on 30.12.2015. In 2022, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.

TOO «TRADESTROY»: registration details and status

TOO «TRADESTROY» (BIN 151240024402) has the status “Отмена регистрационного действия”; dissolution date — 06.02.2017. Registered address — 041429, Oblast Almatinskaya, Raion Enbekshikazahskii, Selo Qainazar, D. Uchastok 2, region — Almaty Region, Republic of Kazakhstan.

Management of TOO «TRADESTROY»

The head of TOO «TRADESTROY» is S'edin Vitalij Olegovich. Previously, TOO «TRADESTROY» was headed by Musinov Zhanat Maksimovich.

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

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «TRADESTROY» are available in the full Statsnet report. All the data to verify TOO «TRADESTROY» 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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