ZONTRA TRADING (ЗОНТРА ТРЭЙДИНГ), ТОО
Оптовая торговля табачными изделиями
БИН 230840034535Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ZONTRA TRADING (ЗОНТРА ТРЭЙДИНГ)"stat.gov.kz |
Name in Kazakh | "ZONTRA TRADING (ЗОНТРА ТРЭЙДИНГ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZONTRA TRADING (ZONTRA TREJDING)" |
Previous names | ТОО "ZONTRA TRADING (ЗОНТРА ТРЭЙДИНГ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.08.2024 |
Address | г.Астана, район Есиль, улица Дінмұхамед Қонаев, здание 12/1, Вп 32 |
Registration date | 24.08.2023 · 2 года 11 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 26.08.2023 |
Branches | Not found |
Contacts2
Phone
+7 (░░░) ░░░-░░-░░
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2023 | 106 950 ₸ | 1 725 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 4
Links and affiliates
- 25 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 2 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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ZONTRA TRADING (ЗОНТРА ТРЭЙДИНГ), ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Астана
House number and street
Улица Дінмұхамед Қонаев, Здание 12/1
Locality
Астана
Description
Company ZONTRA TRADING (ЗОНТРА ТРЭЙДИНГ), ТОО was registered on 24.08.2023.
The company was liquidated on 21.08.2024.
Upon registration the organization was assigned BIN 230840034535.
Legal address: г.Астана, район Есиль, улица Дінмұхамед Қонаев, здание 12/1, Вп 32.
The main activity is Оптовая и розничная торговля.
Leaders — Em Danil Sergeevich.
In 2023, the estimated annual revenue was 106 950 ₸, tax deductions — 1 725 ₸.