TMK-TREJD, TOO
Wholesale of grain, seeds and animal feed
BIN 130940000553No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TMK-TREJD» |
Name in Kazakh | «ТМК-ТРЕЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TMK-TREJD" |
Status | Ликвидация |
Liquidation date | 18.03.2021 |
Address | North Kazakhstan Region, Raion Im.Gabita Musrepova, Novoishimskii S.O., S.Novoishimskoe, Street Seifulina, 1 |
Registration date | 02.09.2013 · 13 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 19.03.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 894 660 ₸ | 14 430 ₸ |
| 2017 | 124 000 ₸ | 2 000 ₸ |
| 2016 | 125 259 778 ₸ | 2 020 319 ₸ |
| 2015 | 8 658 920 ₸ | 139 660 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Seifulina, 1
Locality
North Kazakhstan Region
About TOO «TMK-TREJD» — BIN 130940000553
Last registry change: 19.03.2021
TMK-TREJD, TOO was registered on 02.09.2013. In 2018, estimated annual revenue was 894 660 ₸ and tax payments totaled 14 430 ₸.
Limited liability partnership «TMK-TREJD»: registration details and status
Limited liability partnership «TMK-TREJD» (BIN 130940000553) has the status “Ликвидация”; dissolution date — 18.03.2021. Registered address — North Kazakhstan Region, Raion Im.Gabita Musrepova, Novoishimskii S.O., S.Novoishimskoe, Street Seifulina, 1, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private.
Management of TOO «TMK-TREJD»
The head of TOO «TMK-TREJD» is Kusainov Tanat Mazhitovich.
Verification of TOO «TMK-TREJD» in official registries of the Republic of Kazakhstan
TMK-TREJD, TOO appears in 4 court cases (as plaintiff — 4, most recent date — 07.10.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TMK-TREJD» are available in the full Statsnet report. All the data to verify TOO «TMK-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.