WORLD TRADING COMPANY, TOO
Wholesale of a wide range of goods without any specification
BIN 110540012053Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "WORLD TRADING COMPANY"stat.gov.kz |
Name in Kazakh | "WORLD TRADING COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "WORLD TRADING COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.12.2019 |
Address | Pavlodarskaya Oblast, Pavlodar, Ul. Toraigirova, D. 49, Kv. (Ofis) 30 |
Registration date | 19.05.2011 · 15 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 26.12.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 8 571 872 ₸ | 138 256 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Pavlodarskaya Oblast, Pavlodar, Ul. Toraigirova, D. 49, Kv. (Ofis) 30
Locality
Pavlodarskaya oblast'
About TOO «WORLD TRADING COMPANY» — BIN 110540012053
Up to date as of September 1, 2026
WORLD TRADING COMPANY, TOO was registered on 19.05.2011. In 2016, estimated annual revenue was 8 571 872 ₸ and tax payments totaled 138 256 ₸.
llp «WORLD TRADING COMPANY»: registration details and status
llp «WORLD TRADING COMPANY» (BIN 110540012053) has the status “Ликвидация”; dissolution date — 26.12.2019. Registered address — Pavlodarskaya Oblast, Pavlodar, Ul. Toraigirova, D. 49, Kv. (Ofis) 30, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 2 additional activities. Business category — Small enterprise, ownership type — Private.
Management of TOO «WORLD TRADING COMPANY»
The head of TOO «WORLD TRADING COMPANY» is Gerasin Pavel Gennadievich.
Verification of TOO «WORLD TRADING COMPANY» in official registries of the Republic of Kazakhstan
WORLD TRADING COMPANY, TOO appears in 1 court case (as defendant — 1, most recent date — 07.11.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «WORLD TRADING COMPANY» are available in the full Statsnet report. All the data to verify TOO «WORLD TRADING COMPANY» 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.
Frequently asked questions
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