ТРЕЙД КОМПАНИ СТ, ТОО
Оптовая торговля машинами и оборудованием для горнодобывающей промышленности и строительства
БИН 170240000901Get 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 "ТРЕЙД КОМПАНИ СТ"stat.gov.kz |
Name in Kazakh | "ТРЕЙД КОМПАНИ СТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TREJD KOMPANI ST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.11.2022 |
Address | Павлодарская область, Экибастуз Г.А., Г.Экибастуз, Улица Мухтара Ауэзова, 38, ОФИС 304 |
Registration date | 01.02.2017 · 9 лет 5 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 14.11.2022 |
Branches | Not found |
Contacts5
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 | 17 957 308 ₸ | 289 634 ₸ |
| 2017 | 3 440 628 ₸ | 55 494 ₸ |
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: 4
Links and affiliates
- 34 total connections
- 12 by founders
- 6 by address
- 6 by leaders
- 5 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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ТРЕЙД КОМПАНИ СТ, ТОО
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Павлодарская Область
House number and street
Улица Мухтара Ауэзова, 38
Room
ОФИС 304
Locality
Павлодарская область
Description
Company ТРЕЙД КОМПАНИ СТ, ТОО was registered on 01.02.2017.
In 2018, the estimated annual revenue was 17 957 308 ₸, tax deductions — 289 634 ₸.
The company was liquidated on 14.11.2022.
Upon registration the organization was assigned BIN 170240000901.
Legal address: Павлодарская область, Экибастуз Г.А., Г.Экибастуз, Улица Мухтара Ауэзова, 38, ОФИС 304.
The main activity is Оптовая и розничная торговля.
Leaders — Samojlenko Anton Valer'evich.