TRADESISTEMLTD, TOO

Activities of other passenger land transport n.e.c.

BIN 110440004712

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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201874 586 ₸1 203 ₸
2017186 ₸3 ₸
201614 018 758 ₸226 109 ₸
20152 486 076 ₸40 098 ₸

Business activity

Primary business activity OKED

49390
Activities of other passenger land transport n.e.c.
Companies in this industry in Aktubinskaya 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: 4

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Shuganov Azamat MuhtarovichOfficer
TRADESISTEMLTD, TOO
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Aktubinskaya Oblast, Aktobe, Ul. Alii Moldagulovoi, D. 49, Kv. (Ofis) 823

Locality

Aktubinskaya oblast'

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 ₸.

llp «TRADESISTEMLTD»: registration details and status

llp «TRADESISTEMLTD» (BIN 110440004712) has the status “Ликвидация”; dissolution date — 26.11.2019. Registered address — Aktubinskaya Oblast, Aktobe, Ul. Alii Moldagulovoi, D. 49, Kv. (Ofis) 823, region — Aktubinskaya oblast', 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.

Frequently asked questions

Similar companies5