FYAB - TRADE, ТОО
Деятельность ломбардов
БИН 090540018829Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОО "FYAB - TRADE"stat.gov.kz |
Name in Kazakh | "FYAB - TRADE" ЖШС |
Name in English | TOO "FYAB - TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.06.2022 |
Address | Нұр-Сұлтан қ., Есіл ауданы,улица Достык, 3 |
Registration date | 29.05.2009 · 17 лет 4 месяца |
Leaders | |
Ownership type | Частная собственность |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 10.06.2022 |
Branches | Not found |
Contacts2
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2022 | 86 118 ₸ | 1 389 ₸ |
| 2016 | 263 004 ₸ | 4 242 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 4
Links and affiliates
- 24 total connections
- 5 by founders
- 6 by address
- 6 by leaders
- 2 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Астана
House number and street
Улица Достык, 3
Locality
Астана
Description
Company FYAB - TRADE, ТОО was registered on 29.05.2009. In 2022, the estimated annual revenue was 86 118 ₸, tax deductions — 1 389 ₸.
| Status | Ликвидация · Liquidation date 10.06.2022 |
| БИН | 090540018829 |
| Registration date | 29.05.2009 |
| Legal address | Нұр-Сұлтан қ., Есіл ауданы,улица Достык, 3 |
| Region | Астана |
| Activity type | Деятельность ломбардов (OKED 64921) |
| Number of employees | 5 |
| Leaders | Еrmakov Тimur Вladimirovich |
| Historical names | Count 1 |
Data updated: 10.06.2022
Frequently asked questions
According to the official registry, FYAB - TRADE, ТОО is not active, status: Ликвидация.
The BIN of FYAB - TRADE, ТОО is 090540018829. Registration date — 29.05.2009, jurisdiction — Kazakhstan.
According to the registry, the head of FYAB - TRADE, ТОО is Еrmakov Тimur Вladimirovich (Officer).
The legal address of FYAB - TRADE, ТОО: Нұр-Сұлтан қ., Есіл ауданы,улица Достык, 3.
The main activity of FYAB - TRADE, ТОО is Деятельность ломбардов (code 64921).
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