TRK TRADE, ТОО
Оптовая торговля молочными продуктами, яйцами и пищевыми маслами и жирами
БИН 231240023650 · НДС 58001-1121136Get 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 "TRK TRADE"stat.gov.kz |
Name in Kazakh | "TRK TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRK TRADE" |
Previous names | ТОО "TRK TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.12.2024 |
Address | Туркестанская область, Туркестан г.а., г.Туркестан, улица Арал, дом 10б |
Registration date | 25.12.2023 · 2 года 7 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 11.01.2024 |
Branches | Not found |
Contacts3
Phone
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Website
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Social networks
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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 |
|---|---|---|
| 2024 | 89 435 744 ₸ | 1 442 512 ₸ |
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: 3
Links and affiliates
- 26 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 3 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
No risks found.
Address
Country
Kazakhstan
Region
Туркестанская Область
House number and street
Улица Арал, Дом 10б
Locality
Туркестанская область
Description
Company TRK TRADE, ТОО was registered on 25.12.2023.
Leaders — Mombekova Ardak Nazimhanovna.
In 2024, the estimated annual revenue was 89 435 744 ₸, tax deductions — 1 442 512 ₸.
The company was liquidated on 09.12.2024.
Upon registration the organization was assigned BIN 231240023650.
Legal address: Туркестанская область, Туркестан г.а., г.Туркестан, улица Арал, дом 10б.
The main activity is Оптовая и розничная торговля.