EMA TREJD, TOO
Wholesale of a wide range of goods without any specification
BIN 120140011538Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EMA TREJD"stat.gov.kz |
Name in Kazakh | "ЭМА ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EMA TREJD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.10.2020 |
Address | Pavlodarskaya Oblast, Pavlodar, Ul. Kutuzova, D. 6/2, Kv. (Ofis) 3 |
Registration date | 18.01.2012 · 14 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 29.10.2020 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 3 613 732 ₸ | 58 286 ₸ |
| 2015 | 38 874 ₸ | 627 ₸ |
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: 3
Connections and affiliations
- 39 total connections
- 18 by founders
- 6 by address
- 6 by management
- 4 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. Kutuzova, D. 6/2, Kv. (Ofis) 3
Locality
Pavlodarskaya oblast'
About TOO «EMA TREJD» — BIN 120140011538
Up to date as of September 1, 2026
EMA TREJD, TOO was registered on 18.01.2012. In 2018, estimated annual revenue was 3 613 732 ₸ and tax payments totaled 58 286 ₸.
llp «EMA TREJD»: registration details and status
llp «EMA TREJD» (BIN 120140011538) has the status “Ликвидация”; dissolution date — 29.10.2020. Registered address — Pavlodarskaya Oblast, Pavlodar, Ul. Kutuzova, D. 6/2, Kv. (Ofis) 3, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private.
Management of TOO «EMA TREJD»
The head of TOO «EMA TREJD» is Osipov Maksim Gennad'evich.
Verification of TOO «EMA TREJD» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «EMA TREJD» are available in the full Statsnet report. All the data to verify TOO «EMA 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.
Frequently asked questions
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