MOBIL TREJD, TOO

BIN 061240004736
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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

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Social networks

Financials

YearEstimated annual revenueTax payments
2017304 544 ₸4 912 ₸
201641 639 076 ₸671 598 ₸
201532 195 608 ₸519 284 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

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

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

St. Tolstogo, D. 100

Locality

Pavlodar Region

About TOO «MOBIL TREJD» — BIN 061240004736

Last registry change: 16.03.2019

MOBIL TREJD, TOO was registered on 22.12.2006. In 2017, estimated annual revenue was 304 544 ₸ and tax payments totaled 4 912 ₸.

TOO «MOBIL TREJD»: registration details and status

TOO «MOBIL TREJD» (BIN 061240004736) has the status “Ликвидация”; dissolution date — 15.03.2019. Registered address — 140000, Pavlodarskaya Oblast, Pavlodar, St. Tolstogo, D. 100, Of. 1, region — Pavlodar Region, Republic of Kazakhstan.

Management of TOO «MOBIL TREJD»

The head of TOO «MOBIL TREJD» is Zaharova Anna Vladimirovna.

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

Also on record: 1 event (most recent date — 01.12.2018), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «MOBIL TREJD» are available in the full Statsnet report. All the data to verify TOO «MOBIL 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.

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