TRADESISTEMLTD, TOO
Activities of other passenger land transport n.e.c.
BIN 110440004712No sign-up or report credits required
Contacts5
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TRADESISTEMLTD» |
Name in Kazakh | «TRADESISTEMLTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRADESISTEMLTD" |
Status | Ликвидация |
Liquidation date | 26.11.2019 |
Address | Aktobe Region, Aktobe, St. Alii Moldagulovoi, D. 49, Apt. (Ofis) 823 |
Registration date | 06.04.2011 · 15 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 26.11.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 74 586 ₸ | 1 203 ₸ |
| 2017 | 186 ₸ | 3 ₸ |
| 2016 | 14 018 758 ₸ | 226 109 ₸ |
| 2015 | 2 486 076 ₸ | 40 098 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 5 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Aktobe Region, Aktobe, St. Alii Moldagulovoi, D. 49, Apt. (Ofis) 823
Locality
Aktobe Region
About TOO «TRADESISTEMLTD» — BIN 110440004712
Last registry change: 26.11.2019
TRADESISTEMLTD, TOO was registered on 06.04.2011. In 2018, estimated annual revenue was 74 586 ₸ and tax payments totaled 1 203 ₸.
Limited liability partnership «TRADESISTEMLTD»: registration details and status
Limited liability partnership «TRADESISTEMLTD» (BIN 110440004712) has the status “Ликвидация”; dissolution date — 26.11.2019. Registered address — Aktobe Region, Aktobe, St. Alii Moldagulovoi, D. 49, Apt. (Ofis) 823, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Activities of other passenger land transport n.e.c. (OKED 49390). Business category — Small enterprise, ownership type — Private.
Management of TOO «TRADESISTEMLTD»
The head of TOO «TRADESISTEMLTD» is Shuganov Azamat Muhtarovich.
Verification of TOO «TRADESISTEMLTD» in official registries of the Republic of Kazakhstan
TRADESISTEMLTD, TOO appears in 1 court case (as defendant — 1, most recent date — 11.01.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «TRADESISTEMLTD» are available in the full Statsnet report. All the data to verify TOO «TRADESISTEMLTD» 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.