AVD - TREJDING, TOO
BIN 040440004281No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «AVD - TREJDING» |
Name in Kazakh | «АВД - ТРЕЙДИНГ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AVD - TREJDING" |
Status | Ликвидация |
Liquidation date | 22.02.2019 |
Address | 100029, Karagandinskaya Oblast, Oktyabrskii Raion, Mkr. Vostok 2, D. 14, Of. 27 |
Registration date | 01.04.2004 · 22 years 6 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 23.02.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 25 862 308 ₸ | 417 134 ₸ |
| 2018 | 30 173 602 ₸ | 486 671 ₸ |
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
100029, Karagandinskaya Oblast, Oktyabrskii Raion, Mkr. Vostok 2, D. 14, Of. 27
Locality
Karaganda Region
About TOO «AVD - TREJDING» — BIN 040440004281
Last registry change: 23.02.2019
AVD - TREJDING, TOO was registered on 01.04.2004. In 2019, estimated annual revenue was 25 862 308 ₸ and tax payments totaled 417 134 ₸.
TOO «AVD - TREJDING»: registration details and status
TOO «AVD - TREJDING» (BIN 040440004281) has the status “Ликвидация”; dissolution date — 22.02.2019. Registered address — 100029, Karagandinskaya Oblast, Oktyabrskii Raion, Mkr. Vostok 2, D. 14, Of. 27, region — Karaganda Region, Republic of Kazakhstan.
Management of TOO «AVD - TREJDING»
The head of TOO «AVD - TREJDING» is Сkoblov Оleg Нikolaevich.
Verification of TOO «AVD - TREJDING» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «AVD - TREJDING» are available in the full Statsnet report. All the data to verify TOO «AVD - TREJDING» 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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