EKSKLJUZIV-TREJD, TOO

BIN 070440004633
Download free PDF

No sign-up or report credits required

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20204 960 ₸80 ₸
20198 871 704 ₸143 092 ₸
20181 247 812 ₸20 126 ₸
2017221 712 ₸3 576 ₸
201634 110 044 ₸550 162 ₸

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Kazibek Bi, 1.

Locality

Turkistan Region

About TOO «EKSKLJUZIV-TREJD» — BIN 070440004633

Last registry change: 27.12.2018

EKSKLJUZIV-TREJD, TOO was registered on 25.04.2007. In 2020, estimated annual revenue was 4 960 ₸ and tax payments totaled 80 ₸.

TOO «EKSKLJUZIV-TREJD»: registration details and status

TOO «EKSKLJUZIV-TREJD» (BIN 070440004633) has the status “Ликвидация”; dissolution date — 26.12.2018. Registered address — 160000, Ujno-Kazahstanskaya Oblast, Shimkent, St. Kazibek Bi, D. 1., Of. Office 116., region — Turkistan Region, Republic of Kazakhstan.

Management of TOO «EKSKLJUZIV-TREJD»

The head of TOO «EKSKLJUZIV-TREJD» is Дidenko Фedor Фedorovich.

Verification of TOO «EKSKLJUZIV-TREJD» in official registries of the Republic of Kazakhstan

EKSKLJUZIV-TREJD, TOO appears in 1 court case (as defendant — 1, most recent date — 22.08.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «EKSKLJUZIV-TREJD» are available in the full Statsnet report. All the data to verify TOO «EKSKLJUZIV-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

Similar companies5