TRAIDE LOGISTIC GRUP, TOO
Rental of construction machines and equipment
BIN 130640014809No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TRAIDE LOGISTIC GRUP» |
Name in Kazakh | «TRAIDE LOGISTIC GRUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRAIDE LOGISTIC GRUP" |
Status | Ликвидация |
Liquidation date | 01.06.2020 |
Address | East Kazakhstan Region, Ust-Kamenogorsk, St. Avenue Nursultana Nazarbaeva, D. 5/1 |
Registration date | 19.06.2013 · 13 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Last re-registration date | 01.06.2020 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 364 312 ₸ | 5 876 ₸ |
| 2019 | 30 228 100 ₸ | 487 550 ₸ |
| 2018 | 105 347 176 ₸ | 1 699 148 ₸ |
| 2017 | 53 481 572 ₸ | 862 606 ₸ |
| 2016 | 87 610 898 ₸ | 1 413 079 ₸ |
| 2015 | 30 441 318 ₸ | 490 989 ₸ |
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
- 28 total connections
- 5 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
East Kazakhstan Region, Ust-Kamenogorsk, St. Avenue Nursultana Nazarbaeva, D. 5/1
Locality
East Kazakhstan Region
About TOO «TRAIDE LOGISTIC GRUP» — BIN 130640014809
Last registry change: 01.06.2020
TRAIDE LOGISTIC GRUP, TOO was registered on 19.06.2013. In 2020, estimated annual revenue was 364 312 ₸ and tax payments totaled 5 876 ₸.
Limited liability partnership «TRAIDE LOGISTIC GRUP»: registration details and status
Limited liability partnership «TRAIDE LOGISTIC GRUP» (BIN 130640014809) has the status “Ликвидация”; dissolution date — 01.06.2020. Registered address — East Kazakhstan Region, Ust-Kamenogorsk, St. Avenue Nursultana Nazarbaeva, D. 5/1, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Rental of construction machines and equipment (OKED 77321). Business category — Small enterprise, ownership type — Private.
Management of TOO «TRAIDE LOGISTIC GRUP»
The head of TOO «TRAIDE LOGISTIC GRUP» is Ongarbaev Serik Amangazynovich.
Verification of TOO «TRAIDE LOGISTIC GRUP» in official registries of the Republic of Kazakhstan
TRAIDE LOGISTIC GRUP, TOO appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 24.01.2017). Also on record: 1 event (most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «TRAIDE LOGISTIC GRUP» are available in the full Statsnet report. All the data to verify TOO «TRAIDE LOGISTIC GRUP» 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.