PCD TRADE, TOO
BIN 020340002307No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «PCD TRADE» |
Name in Kazakh | «PCD TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PCD TRADE" |
Status | Ликвидация |
Liquidation date | 03.01.2019 |
Address | 050054, Almatinskaya Oblast, Iliiskii Raion, S.Otegen Batira, St. Titova, D. 9, Apt. 15 |
Registration date | 21.03.2002 · 24 years 6 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 22.01.2019 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 703 390 ₸ | 11 345 ₸ |
| 2016 | 3 671 172 396 ₸ | 59 212 458 ₸ |
| 2015 | 68 490 470 ₸ | 1 104 685 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 27 total connections
- 5 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Titova, 9
Locality
Almaty Region
About TOO «PCD TRADE» — BIN 020340002307
Last registry change: 22.01.2019
PCD TRADE, TOO was registered on 21.03.2002. In 2017, estimated annual revenue was 703 390 ₸ and tax payments totaled 11 345 ₸.
TOO «PCD TRADE»: registration details and status
TOO «PCD TRADE» (BIN 020340002307) has the status “Ликвидация”; dissolution date — 03.01.2019. Registered address — 050054, Almatinskaya Oblast, Iliiskii Raion, S.Otegen Batira, St. Titova, D. 9, Apt. 15, region — Almaty Region, Republic of Kazakhstan.
Management of TOO «PCD TRADE»
The head of TOO «PCD TRADE» is Milahin Igor' Leonidovich.
Verification of TOO «PCD TRADE» in official registries of the Republic of Kazakhstan
PCD TRADE, TOO appears in 1 court case (as defendant — 1, most recent date — 14.01.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «PCD TRADE» are available in the full Statsnet report. All the data to verify TOO «PCD TRADE» 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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