TORGOVYJ TREST, TOO
Wholesale of a wide range of goods without any specification
BIN 150640024931No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TORGOVYJ TREST» |
Name in Kazakh | «ТОРГОВЫЙ ТРЕСТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ TREST" |
Status | Ликвидация |
Liquidation date | 17.10.2019 |
Address | Astana, St. Beibitshilik, D. 44, Apt. (Ofis) 18 |
Registration date | 26.06.2015 · 11 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.10.2019 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 716 966 ₸ | 27 693 ₸ |
| 2017 | 182 479 020 ₸ | 2 943 210 ₸ |
| 2016 | 3 226 480 ₸ | 52 040 ₸ |
| 2015 | 267 840 ₸ | 4 320 ₸ |
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
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, St. Beibitshilik, D. 44, Apt. (Ofis) 18
Locality
Astana
About TOO «TORGOVYJ TREST» — BIN 150640024931
Last registry change: 17.10.2019
TORGOVYJ TREST, TOO was registered on 26.06.2015. In 2018, estimated annual revenue was 1 716 966 ₸ and tax payments totaled 27 693 ₸.
Limited liability partnership «TORGOVYJ TREST»: registration details and status
Limited liability partnership «TORGOVYJ TREST» (BIN 150640024931) has the status “Ликвидация”; dissolution date — 17.10.2019. Registered address — Astana, St. Beibitshilik, D. 44, Apt. (Ofis) 18, 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 TOO «TORGOVYJ TREST»
The head of TOO «TORGOVYJ TREST» is Bajsalbaev Nauan Amangel'dinovich.
Verification of TOO «TORGOVYJ TREST» in official registries of the Republic of Kazakhstan
TORGOVYJ TREST, TOO appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 09.10.2018). Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «TORGOVYJ TREST» are available in the full Statsnet report. All the data to verify TOO «TORGOVYJ TREST» 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.