ZLAK TREJD, TOO
Wholesale of grain, seeds and animal feed
BIN 140340013852No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ZLAK TREJD» |
Name in Kazakh | «ТРЕЙД МАҚСЫМЫ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZLAK TREJD" |
Status | Ликвидация |
Liquidation date | 14.03.2014 |
Address | North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Karima Sutusheva, 15 |
Registration date | 14.03.2014 · 12 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 07.04.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 122 082 464 ₸ | 1 969 072 ₸ |
| 2019 | 542 698 772 ₸ | 8 753 206 ₸ |
| 2018 | 647 833 908 ₸ | 10 448 934 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Karima Sutusheva, 15
Locality
North Kazakhstan Region
About TOO «ZLAK TREJD» — BIN 140340013852
Last registry change: 07.04.2021
ZLAK TREJD, TOO was registered on 14.03.2014. In 2020, estimated annual revenue was 122 082 464 ₸ and tax payments totaled 1 969 072 ₸.
Limited liability partnership «ZLAK TREJD»: registration details and status
Limited liability partnership «ZLAK TREJD» (BIN 140340013852) has the status “Ликвидация”; dissolution date — 14.03.2014. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Karima Sutusheva, 15, 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 «ZLAK TREJD»
The head of TOO «ZLAK TREJD» is Nurpiisov Karataj Kadyrovich.
Verification of TOO «ZLAK TREJD» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.04.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ZLAK TREJD» are available in the full Statsnet report. All the data to verify TOO «ZLAK 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.