TOO «ALISA TREJD»
Gambling and betting activities
BIN 140140024365No sign-up or report credits required
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Full legal name | TOO «ALISA TREJD» |
Name in Kazakh | «АЛИСА ТРЕЙД» ЖШС |
Name in English | TOO "ALISA TREJD" |
Status | Ликвидация |
Liquidation date | 06.09.2022 |
Address | Soltustik Qazaqstan Oblisi, Petropavl Q.A., Petropavl Q., Street Auezova, 160 A, Apt 15 |
Registration date | 27.01.2014 · 12 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Arts, entertainment and recreation |
Number of employees | 0 |
Last re-registration date | 12.09.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 623 656 ₸ | 26 188 ₸ |
| 2017 | 8 183 070 ₸ | 131 985 ₸ |
| 2016 | 140 965 308 ₸ | 2 273 634 ₸ |
| 2015 | 103 069 048 ₸ | 1 662 404 ₸ |
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
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 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 Auezova, 160 A
Locality
North Kazakhstan Region
About TOO «ALISA TREJD» — BIN 140140024365
Last registry change: 12.09.2022
TOO «ALISA TREJD» was registered on 27.01.2014. In 2018, estimated annual revenue was 1 623 656 ₸ and tax payments totaled 26 188 ₸.
TOO «ALISA TREJD»: registration details and status
TOO «ALISA TREJD» (BIN 140140024365) has the status “Ликвидация”; dissolution date — 06.09.2022. Registered address — Soltustik Qazaqstan Oblisi, Petropavl Q.A., Petropavl Q., Street Auezova, 160 A, Apt 15, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Gambling and betting activities (OKED 92000). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «ALISA TREJD»
The head of TOO «ALISA TREJD» is Kazantseva Ljubov' Grigor'evna.
Verification of TOO «ALISA TREJD» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.12.2018), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «ALISA TREJD» are available in the full Statsnet report. All the data to verify TOO «ALISA 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.