TORGTREID KZ, ТОО
Денежное посредничество прочих финансовых учреждений
БИН 130740011889Get 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 "TORGTREID KZ"stat.gov.kz |
Name in Kazakh | "TORGTREID KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGTREID KZ" |
Previous names | ТОО "TORGTREID KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Павлодарская область, Павлодар Г.А., Г.Павлодар, Улица Астана, 6, КВ 31 |
Registration date | 16.07.2013 · 13 лет |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 16.07.2013 |
Branches | Not found |
Contacts9
Phone
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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 |
|---|---|---|
| 2018 | 298 220 ₸ | 4 810 ₸ |
| 2017 | 281 356 ₸ | 4 538 ₸ |
Activity type
Main activity type ОКЭД
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: 3
Links and affiliates
- 32 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 9 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: 2 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
- Исполнительные производства
Address
Country
Kazakhstan
Region
Павлодарская Область
House number and street
Улица Астана, 6
Room
КВ 31
Locality
Павлодарская область
Description
Company TORGTREID KZ, ТОО was registered on 16.07.2013.
In 2018, the estimated annual revenue was 298 220 ₸, tax deductions — 4 810 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 130740011889.
Legal address: Павлодарская область, Павлодар Г.А., Г.Павлодар, Улица Астана, 6, КВ 31.
The main activity is Финансовая и страховая деятельность.
Leaders — Nurzhaubaev Damir Nurzhanovich.