WORLD TRADE KZ (VORLD TREJD KZ), TOO
Wholesale of a wide range of goods without any specification
BIN 160540027279No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «WORLD TRADE KZ (VORLD TREJD KZ)» |
Name in Kazakh | «WORLD TRADE KZ (ВОРЛД ТРЭЙД КЗ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "WORLD TRADE KZ (VORLD TREJD KZ)" |
Status | Ликвидация |
Liquidation date | 22.07.2020 |
Address | Astana, St. Imanova, D. 19, Apt. (Ofis) 701l |
Registration date | 31.05.2016 · 10 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 22.07.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 198 400 ₸ | 3 200 ₸ |
| 2018 | 13 263 908 ₸ | 213 934 ₸ |
| 2017 | 41 244 012 ₸ | 665 226 ₸ |
| 2016 | 78 106 360 ₸ | 1 259 780 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 12 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, St. Imanova, D. 19, Apt. (Ofis) 701l
Locality
Astana
About TOO «WORLD TRADE KZ (VORLD TREJD KZ)» — BIN 160540027279
Last registry change: 22.07.2020
WORLD TRADE KZ (VORLD TREJD KZ), TOO was registered on 31.05.2016. In 2019, estimated annual revenue was 198 400 ₸ and tax payments totaled 3 200 ₸.
Limited liability partnership «WORLD TRADE KZ (VORLD TREJD KZ)»: registration details and status
Limited liability partnership «WORLD TRADE KZ (VORLD TREJD KZ)» (BIN 160540027279) has the status “Ликвидация”; dissolution date — 22.07.2020. Registered address — Astana, St. Imanova, D. 19, Apt. (Ofis) 701l, 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.
Management of TOO «WORLD TRADE KZ (VORLD TREJD KZ)»
The head of TOO «WORLD TRADE KZ (VORLD TREJD KZ)» is Zejnebaev Timur Amanzholovich.
Verification of TOO «WORLD TRADE KZ (VORLD TREJD KZ)» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «WORLD TRADE KZ (VORLD TREJD KZ)» are available in the full Statsnet report. All the data to verify TOO «WORLD TRADE KZ (VORLD TREJD KZ)» 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.