FARMA-TREJDING 2010, TOO
Wholesale of a wide range of goods without any specification
BIN 030140005990Get 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
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FARMA-TREJDING 2010"stat.gov.kz |
Name in Kazakh | "ФАРМА-ТРЕЙДИНГ 2010" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FARMA-TREJDING 2010" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.06.2020 |
Address | Astana, Ul. Seifullina, D. 63/5 |
Registration date | 21.01.2003 · 23 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 09.06.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 18 109 270 ₸ | 292 085 ₸ |
| 2016 | 23 458 568 ₸ | 378 364 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Subscribe to view the full report
FARMA-TREJDING 2010, TOO
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Ul. Seifullina, D. 63/5
Locality
Astana
Description
FARMA-TREJDING 2010, TOO was registered on 21.01.2003. In 2019, estimated annual revenue was 18 109 270 ₸ and tax payments totaled 292 085 ₸.
| Status | Ликвидация · Liquidation date 09.06.2020 |
| BIN | 030140005990 |
| Registration date | 21.01.2003 |
| Registered address | Astana, Ul. Seifullina, D. 63/5 |
| Region | Astana |
| Business activity | Wholesale of a wide range of goods without any specification (OKED 46909) |
| Management | Azizov Sherzod Nozimzhonovich |
| Court cases | Total 1 · As defendant 1 · Most recent date 14.06.2018 |
| Previous names | Count 1 |
Data updated: 09.06.2020
Frequently asked questions
The official registry lists FARMA-TREJDING 2010, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of FARMA-TREJDING 2010, TOO is 030140005990. The company was registered on 21.01.2003 in Kazakhstan.
The registry lists Azizov Sherzod Nozimzhonovich as the head of FARMA-TREJDING 2010, TOO, with the role of Officer.
The registered address of FARMA-TREJDING 2010, TOO is Astana, Ul. Seifullina, D. 63/5.
The primary business activity of FARMA-TREJDING 2010, TOO is Wholesale of a wide range of goods without any specification (code 46909).
Similar companies5
LIMITED LIABILITY PARTNERSHIP "MDA OPTTORG"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЛИТВИНЕНКО ЛАРИСА ВИКТОРОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KVINTET KOM-SERVIS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКАРТОЕВ ХУСЕН КУРЕЙШЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA TEHTRANSSNAB"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesИСИМБАЕВ НУРЖАН МАГЖАНОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "RIM 2002"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesТЕН ВЛАДИМИР ФЕДОРОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "FANTAZIJA-ASTANA"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКАЛМЫКОВ АЛЕКСЕЙ ВЛАДИМИРОВИЧ— Officer
small · 1 - 5 pers.