EMA TREJD, TOO
Wholesale of a wide range of goods without any specification
BIN 120140011538No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «EMA TREJD» |
Name in Kazakh | «ЭМА ТРЕЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EMA TREJD" |
Status | Ликвидация |
Liquidation date | 29.10.2020 |
Address | Pavlodar Region, Pavlodar, St. Kutuzova, D. 6/2, Apt. (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
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Pavlodar Region, Pavlodar, St. Kutuzova, D. 6/2, Apt. (Ofis) 3
Locality
Pavlodar Region
About TOO «EMA TREJD» — BIN 120140011538
Last registry change: 29.10.2020
EMA TREJD, TOO was registered on 18.01.2012. In 2018, estimated annual revenue was 3 613 732 ₸ and tax payments totaled 58 286 ₸.
Limited liability partnership «EMA TREJD»: registration details and status
Limited liability partnership «EMA TREJD» (BIN 120140011538) has the status “Ликвидация”; dissolution date — 29.10.2020. Registered address — Pavlodar Region, Pavlodar, St. Kutuzova, D. 6/2, Apt. (Ofis) 3, region — Pavlodar Region, 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.