ТРЕЙД БИЗНЕС КАПИТАЛ, ТОО
Розничная торговля фруктами и овощами в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
БИН 061240005358Get 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 БИЗНЕС КАПИТАЛ"stat.gov.kz |
Name in Kazakh | "ТРЕЙД БИЗНЕС КАПИТАЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TREJD BIZNES KAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.06.2023 |
Address | Северо-Казахстанская область, Петропавловск г.а., г.Петропавловск, улица С.Муканова, 50 |
Registration date | 11.12.2006 · 19 лет 7 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 28.06.2023 |
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 | 21 736 270 ₸ | 350 585 ₸ |
| 2016 | 142 221 118 ₸ | 2 293 889 ₸ |
| 2015 | 26 063 126 ₸ | 420 373 ₸ |
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: 6
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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ТРЕЙД БИЗНЕС КАПИТАЛ, ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Северо-казахстанская Область
House number and street
Улица С.Муканова, 50
Locality
Северо-Казахстанская область
Description
Company ТРЕЙД БИЗНЕС КАПИТАЛ, ТОО was registered on 11.12.2006.
In 2018, the estimated annual revenue was 298 220 ₸, tax deductions — 4 810 ₸.
The company was liquidated on 27.06.2023.
Upon registration the organization was assigned BIN 061240005358.
Legal address: Северо-Казахстанская область, Петропавловск г.а., г.Петропавловск, улица С.Муканова, 50.
The main activity is Оптовая и розничная торговля.
Leaders — Feshin Andrej Jur'evich.