TRD GROUP, TOO

Other non-store retail

BIN 170840013448

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20189 962 098 ₸160 679 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Vostochno-Kazahstanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3
  • Government contracts: 7

Connections and affiliations

  • 28 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Toleugazy Rajymbek DarhanulyOfficer
TRD GROUP, TOO
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Vostochno-Kazahstanskaya Oblast, Ayagozskii R-On, S. Ayagoz, Ul. A.Baitursinova, D. 112

Locality

Vostochno-Kazahstanskaya oblast'

About TOO «TRD GROUP» — BIN 170840013448

Last registry change: 11.12.2019

TRD GROUP, TOO was registered on 10.08.2017. In 2018, estimated annual revenue was 9 962 098 ₸ and tax payments totaled 160 679 ₸. According to public sources: 7 government contracts.

llp «TRD GROUP»: registration details and status

llp «TRD GROUP» (BIN 170840013448) has the status “Ликвидация”; dissolution date — 09.12.2019. Registered address — Vostochno-Kazahstanskaya Oblast, Ayagozskii R-On, S. Ayagoz, Ul. A.Baitursinova, D. 112, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private.

Management of TOO «TRD GROUP»

The head of TOO «TRD GROUP» is Toleugazy Rajymbek Darhanuly.

Verification of TOO «TRD GROUP» in official registries of the Republic of Kazakhstan

TRD GROUP, TOO appears in 1 court case (as defendant — 1, most recent date — 22.12.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «TRD GROUP» are available in the full Statsnet report. All the data to verify TOO «TRD GROUP» 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.

Frequently asked questions

Similar companies10