TREJD MARKET KZ, TOO
BIN 161240020868No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TREJD MARKET KZ» |
Name in Kazakh | «ТРЕЙД МАРКЕТ KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TREJD MARKET KZ" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 28.01.2019 |
Address | 100000, Oblast Karagandinskaya, Gorod Karaganda, Raion Imeni Kazibek Bi, St. Alihanova, D. 14b |
Registration date | 25.12.2016 · 9 years 9 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 31.01.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 313 100 ₸ | 5 050 ₸ |
| 2018 | 2 832 098 ₸ | 45 679 ₸ |
| 2017 | 1 632 584 ₸ | 26 332 ₸ |
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
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 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
St. Alihanova, D. 14b
Locality
Karaganda Region
About TOO «TREJD MARKET KZ» — BIN 161240020868
Last registry change: 31.01.2019
TREJD MARKET KZ, TOO was registered on 25.12.2016. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.
TOO «TREJD MARKET KZ»: registration details and status
TOO «TREJD MARKET KZ» (BIN 161240020868) has the status “Reorganized (merger, acquisition)”; dissolution date — 28.01.2019. Registered address — 100000, Oblast Karagandinskaya, Gorod Karaganda, Raion Imeni Kazibek Bi, St. Alihanova, D. 14b, region — Karaganda Region, Republic of Kazakhstan.
Management of TOO «TREJD MARKET KZ»
The head of TOO «TREJD MARKET KZ» is Tusupbekov Erdos Mejramovich.
Verification of TOO «TREJD MARKET KZ» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TREJD MARKET KZ» are available in the full Statsnet report. All the data to verify TOO «TREJD MARKET 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.