ALMATY TREJDING, TOO
Wholesale trade in pharmaceutical goods, except for trade in medical equipment and orthopedic products
BIN 031040000858No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ALMATY TREJDING» |
Name in Kazakh | «АЛМАТЫ ТРЕЙДИНГ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALMATY TREJDING" |
Status | Ликвидация |
Liquidation date | 17.01.2020 |
Address | Astana, St. Auezova, D. 33/1 |
Registration date | 30.10.2003 · 22 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 17.01.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 70 538 020 ₸ | 1 137 710 ₸ |
| 2015 | 62 ₸ | 1 ₸ |
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, St. Auezova, D. 33/1
Locality
Astana
About TOO «ALMATY TREJDING» — BIN 031040000858
Last registry change: 17.01.2020
ALMATY TREJDING, TOO was registered on 30.10.2003. In 2019, estimated annual revenue was 70 538 020 ₸ and tax payments totaled 1 137 710 ₸.
Limited liability partnership «ALMATY TREJDING»: registration details and status
Limited liability partnership «ALMATY TREJDING» (BIN 031040000858) has the status “Ликвидация”; dissolution date — 17.01.2020. Registered address — Astana, St. Auezova, D. 33/1, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in pharmaceutical goods, except for trade in medical equipment and orthopedic products (OKED 46461). Business category — Small enterprise, ownership type — Private.
Management of TOO «ALMATY TREJDING»
The head of TOO «ALMATY TREJDING» is Gol'tsvirt Dmitrij Vladimirovich.
Verification of TOO «ALMATY TREJDING» in official registries of the Republic of Kazakhstan
ALMATY TREJDING, TOO appears in 1 court case (as defendant — 1, most recent date — 17.02.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ALMATY TREJDING» are available in the full Statsnet report. All the data to verify TOO «ALMATY TREJDING» 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.