TRADE MARKET LINE, TOO

BIN 170940011050
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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

Financials

YearEstimated annual revenueTax payments
20191 082 520 ₸17 460 ₸
20181 262 072 ₸20 356 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6
  • Government contracts: 3

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

St. Internacionalnaya, D. 30a

Locality

North Kazakhstan Region

About TOO «TRADE MARKET LINE» — BIN 170940011050

Last registry change: 19.05.2019

TRADE MARKET LINE, TOO was registered on 11.09.2017. In 2019, estimated annual revenue was 1 082 520 ₸ and tax payments totaled 17 460 ₸. According to public sources: 3 government contracts.

TOO «TRADE MARKET LINE»: registration details and status

TOO «TRADE MARKET LINE» (BIN 170940011050) has the status “Ликвидация”; dissolution date — 17.05.2019. Registered address — 150000, Oblast Severo-Kazahstanskaya, Gorod Petropavlovsk, St. Internacionalnaya, D. 30a, Of. 47, region — North Kazakhstan Region, Republic of Kazakhstan.

Management of TOO «TRADE MARKET LINE»

The head of TOO «TRADE MARKET LINE» is Тofan Фarid Мuradovich.

Verification of TOO «TRADE MARKET LINE» 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 «TRADE MARKET LINE» are available in the full Statsnet report. All the data to verify TOO «TRADE MARKET LINE» 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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