AIVADEN TRADE, ТОО
Деятельность агентов по оптовой торговле пищевыми продуктами, напитками и табачными изделиями
БИН 121040004158 · НДС 58001-0013202Get 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 "AIVADEN TRADE"stat.gov.kz |
Name in Kazakh | "AIVADEN TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AIVADEN TRADE" |
Previous names | ТОО "AIVADEN TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Туркестанская область, Сайрамский район, Аксукентский С.О., С.Аксу, улица Б Момышулы, д.1 |
Registration date | 05.10.2012 · 13 лет 9 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 05.10.2012 |
Branches | Not found |
Contacts10
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
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Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2021 | 3 100 000 ₸ | 50 000 ₸ |
| 2020 | 23 374 ₸ | 377 ₸ |
| 2019 | 297 600 ₸ | 4 800 ₸ |
| 2016 | 28 256 934 ₸ | 455 757 ₸ |
| 2015 | 46 938 340 ₸ | 757 070 ₸ |
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: 2
Links and affiliates
- 45 total connections
- 18 by founders
- 6 by address
- 6 by leaders
- 10 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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Risks
Checks with identified risk: 1 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Туркестанская Область
House number and street
Улица Б Момышулы, Д.1
Locality
Туркестанская область
Description
Company AIVADEN TRADE, ТОО was registered on 05.10.2012.
Legal address: Туркестанская область, Сайрамский район, Аксукентский С.О., С.Аксу, улица Б Момышулы, д.1.
The main activity is Оптовая и розничная торговля.
Leaders — Ogaj Valentin Olegovich.
In 2021, the estimated annual revenue was 3 100 000 ₸, tax deductions — 50 000 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 121040004158.