TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «TAVAKAL TREJDERS»
Provision of other individual services not included in other groups
BIN 230540014946No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «TAVAKAL TREJDERS» |
Name in Kazakh | «ТАВАКАЛ ТРЕЙДЕРС» ҚОСЫМША ЖАУАПКЕРШІЛІГІ БАР СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "TAVAKAL TREJDERS" |
Previous names | ТОО "ТАВАКАЛ ТРЕЙДЕРС" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Brusilovskogo, House 167, Apt. 365 |
Registration date | 13.05.2023 · 3 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 13.05.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 6 417 000 ₸ | 103 500 ₸ |
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
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Brusilovskogo, House 167
Unit
Apt. 365
Locality
Almaty
About TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «TAVAKAL TREJDERS» — BIN 230540014946
Last registry change: 13.05.2023
TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «TAVAKAL TREJDERS» was registered on 13.05.2023. In 2023, estimated annual revenue was 6 417 000 ₸ and tax payments totaled 103 500 ₸.
TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «TAVAKAL TREJDERS»: registration details and status
TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «TAVAKAL TREJDERS» (BIN 230540014946) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Brusilovskogo, House 167, Apt. 365, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «TAVAKAL TREJDERS»
The head of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «TAVAKAL TREJDERS» is Jusaf Abdullah.
Verification of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «TAVAKAL TREJDERS» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «TAVAKAL TREJDERS» are available in the full Statsnet report. All the data to verify TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «TAVAKAL TREJDERS» 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.