ACTIV TRADE, TOO
BIN 150640021425No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ACTIV TRADE» |
Name in Kazakh | «ACTIV TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ACTIV TRADE" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 16.07.2019 |
Address | 050000, Almaty, Almalinskii Raion, St. Muratbaeva, D. 23, Of. 109 |
Registration date | 24.06.2015 · 11 years 3 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 19.07.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 26 018 796 ₸ | 419 658 ₸ |
| 2018 | 41 793 270 ₸ | 674 085 ₸ |
| 2017 | 90 278 324 ₸ | 1 456 102 ₸ |
| 2016 | 123 303 058 ₸ | 1 988 759 ₸ |
| 2015 | 13 711 920 ₸ | 221 160 ₸ |
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
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Muratbaeva, 23
Locality
Almaty
About TOO «ACTIV TRADE» — BIN 150640021425
Last registry change: 19.07.2019
ACTIV TRADE, TOO was registered on 24.06.2015. In 2019, estimated annual revenue was 26 018 796 ₸ and tax payments totaled 419 658 ₸.
TOO «ACTIV TRADE»: registration details and status
TOO «ACTIV TRADE» (BIN 150640021425) has the status “Reorganized (merger, acquisition)”; dissolution date — 16.07.2019. Registered address — 050000, Almaty, Almalinskii Raion, St. Muratbaeva, D. 23, Of. 109, region — Almaty, Republic of Kazakhstan.
Management of TOO «ACTIV TRADE»
The head of TOO «ACTIV TRADE» is Chengerbaev Ertaj Amurzakovich. Previously, TOO «ACTIV TRADE» was headed by Chinibaev Dardenbaj Halmataevich.
Verification of TOO «ACTIV TRADE» in official registries of the Republic of Kazakhstan
ACTIV TRADE, TOO appears in 1 court case (as plaintiff — 1, most recent date — 14.08.2018). Also on record: 1 event (most recent date — 01.05.2019), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ACTIV TRADE» are available in the full Statsnet report. All the data to verify TOO «ACTIV 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.
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