TUNCH TRADING, TOO
Wholesale of a wide range of goods without any specification
BIN 181140018330No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TUNCH TRADING» |
Name in Kazakh | «TUNCH TRADING» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TUNCH TRADING" |
Status | Ликвидация |
Liquidation date | 24.02.2020 |
Address | Mangystau Region, Aktau, St. Microdistrict 3 B, D. 36, Apt. (Ofis) 203 |
Registration date | 15.11.2018 · 7 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 25.02.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 190 113 886 ₸ | 3 066 353 ₸ |
| 2018 | 130 324 000 ₸ | 2 102 000 ₸ |
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
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Mangystau Region, Aktau, St. Microdistrict 3 B, D. 36, Apt. (Ofis) 203
Locality
Mangystau Region
About TOO «TUNCH TRADING» — BIN 181140018330
Last registry change: 25.02.2020
TUNCH TRADING, TOO was registered on 15.11.2018. In 2019, estimated annual revenue was 190 113 886 ₸ and tax payments totaled 3 066 353 ₸.
Limited liability partnership «TUNCH TRADING»: registration details and status
Limited liability partnership «TUNCH TRADING» (BIN 181140018330) has the status “Ликвидация”; dissolution date — 24.02.2020. Registered address — Mangystau Region, Aktau, St. Microdistrict 3 B, D. 36, Apt. (Ofis) 203, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «TUNCH TRADING»
The head of TOO «TUNCH TRADING» is Bolat Tunch Bakiuly.
Verification of TOO «TUNCH TRADING» in official registries of the Republic of Kazakhstan
TUNCH TRADING, TOO appears in 2 court cases (as defendant — 2, most recent date — 11.07.2019). Also on record: 1 event (most recent date — 01.09.2019), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «TUNCH TRADING» are available in the full Statsnet report. All the data to verify TOO «TUNCH TRADING» 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.