SHERON TREJD, TOO
Wholesale of crude oil and associated gas
BIN 090340006661No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SHERON TREJD» |
Name in Kazakh | «ШЕРОН ТРЭЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHERON TREJD" |
Status | Ликвидация |
Liquidation date | 03.03.2020 |
Address | Mangystau Region, Aktau, St. 13, D. 13 B, Apt. (Ofis) 21 |
Registration date | 09.03.2009 · 17 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 05.03.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 281 138 008 ₸ | 4 534 484 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
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
No risks found.
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Mangystau Region, Aktau, St. 13, D. 13 B, Apt. (Ofis) 21
Locality
Mangystau Region
About TOO «SHERON TREJD» — BIN 090340006661
Last registry change: 05.03.2020
SHERON TREJD, TOO was registered on 09.03.2009. In 2018, estimated annual revenue was 281 138 008 ₸ and tax payments totaled 4 534 484 ₸.
Limited liability partnership «SHERON TREJD»: registration details and status
Limited liability partnership «SHERON TREJD» (BIN 090340006661) has the status “Ликвидация”; dissolution date — 03.03.2020. Registered address — Mangystau Region, Aktau, St. 13, D. 13 B, Apt. (Ofis) 21, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Wholesale of crude oil and associated gas (OKED 46711). Business category — Small enterprise, ownership type — Private.
Management of TOO «SHERON TREJD»
The head of TOO «SHERON TREJD» is Bekmurat Sherali Oralbaevich. Previously, TOO «SHERON TREJD» was headed by Bekmurat Sherali.
Verification of TOO «SHERON TREJD» in official registries of the Republic of Kazakhstan
SHERON TREJD, TOO appears in 2 court cases (as defendant — 2, most recent date — 18.10.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «SHERON TREJD» are available in the full Statsnet report. All the data to verify TOO «SHERON 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.