LIMITED LIABILITY PARTNERSHIP «TUGRA TRADE» (TUGRA TREJD)
Wholesale of a wide range of goods without any specification
BIN 121040004564No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TUGRA TRADE» (TUGRA TREJD) |
Name in Kazakh | «TUGRA TRADE» (ТУГРА ТРЕЙД) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TUGRA TRADE" (TUGRA TREJD) |
Previous names | ТОО "TUGRA TRADE" (ТУГРА ТРЕЙД) |
Status | Active |
Address | Astana, Raion Sariarka, Avenue Bogenbaya, 06, Apt 16 |
Registration date | 02.10.2012 · 14 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.10.2012 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 999 068 ₸ | 16 114 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Bogenbaya, 06
Unit
Apt 16
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «TUGRA TRADE» (TUGRA TREJD) — BIN 121040004564
Last registry change: 02.10.2012
LIMITED LIABILITY PARTNERSHIP «TUGRA TRADE» (TUGRA TREJD) was registered on 02.10.2012. In 2015, estimated annual revenue was 999 068 ₸ and tax payments totaled 16 114 ₸.
LIMITED LIABILITY PARTNERSHIP «TUGRA TRADE» (TUGRA TREJD): registration details and status
LIMITED LIABILITY PARTNERSHIP «TUGRA TRADE» (TUGRA TREJD) (BIN 121040004564) has the status “Active”. Registered address — Astana, Raion Sariarka, Avenue Bogenbaya, 06, Apt 16, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TUGRA TRADE» (TUGRA TREJD)
The head of LIMITED LIABILITY PARTNERSHIP «TUGRA TRADE» (TUGRA TREJD) is Indoitu Valentina Grigor'evna.
Verification of LIMITED LIABILITY PARTNERSHIP «TUGRA TRADE» (TUGRA TREJD) in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TUGRA TRADE» (TUGRA TREJD) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TUGRA TRADE» (TUGRA TREJD) 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.