MARKUS TREJD, TOO
BIN 080540017650No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MARKUS TREJD» |
Name in Kazakh | «МАРКУС ТРЕЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MARKUS TREJD" |
Status | Ликвидация |
Liquidation date | 20.12.2018 |
Address | 160050, Ujno-Kazahstanskaya Oblast, Shimkent, Mkr. Sever, D. 16, Of. 28 |
Registration date | 27.05.2008 · 18 years 4 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 20.12.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 64 784 296 ₸ | 1 044 908 ₸ |
| 2018 | 2 016 426 ₸ | 32 523 ₸ |
| 2015 | 67 945 800 ₸ | 1 095 900 ₸ |
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
160050, Ujno-Kazahstanskaya Oblast, Shimkent, Mkr. Sever, D. 16, Of. 28
Locality
Turkistan Region
About TOO «MARKUS TREJD» — BIN 080540017650
Last registry change: 20.12.2018
MARKUS TREJD, TOO was registered on 27.05.2008. In 2020, estimated annual revenue was 64 784 296 ₸ and tax payments totaled 1 044 908 ₸.
TOO «MARKUS TREJD»: registration details and status
TOO «MARKUS TREJD» (BIN 080540017650) has the status “Ликвидация”; dissolution date — 20.12.2018. Registered address — 160050, Ujno-Kazahstanskaya Oblast, Shimkent, Mkr. Sever, D. 16, Of. 28, region — Turkistan Region, Republic of Kazakhstan.
Management of TOO «MARKUS TREJD»
The head of TOO «MARKUS TREJD» is Zhumataev Adilbek Abubakiruly.
Verification of TOO «MARKUS TREJD» in official registries of the Republic of Kazakhstan
MARKUS TREJD, TOO appears in 2 court cases (as defendant — 2, most recent date — 21.11.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «MARKUS TREJD» are available in the full Statsnet report. All the data to verify TOO «MARKUS 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.
Frequently asked questions
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