TOO «KAZTRADENS»
Wholesale of grain, seeds and animal feed
BIN 160840001830No sign-up or report credits required
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Full legal name | TOO «KAZTRADENS» |
Name in Kazakh | «KAZTRADENS» ЖШС |
Name in English | TOO "KAZTRADENS" |
Previous names | ТОО "KAZTRADENORTH" |
Status | Ликвидация |
Liquidation date | 20.04.2022 |
Address | Aqmola Oblisi, Zerendi Aydan, Simferopol A.O., Simferopolskoe A., Street Lunacharskogo, 5, Apt 2 |
Registration date | 02.08.2016 · 10 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.04.2022 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 596 440 ₸ | 9 620 ₸ |
| 2017 | 2 697 000 ₸ | 43 500 ₸ |
| 2016 | 809 100 ₸ | 13 050 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 2
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 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
Akmola Region
House number and street
Street Lunacharskogo, 5
Locality
Akmola Region
About TOO «KAZTRADENS» — BIN 160840001830
Last registry change: 21.04.2022
TOO «KAZTRADENS» was registered on 02.08.2016. In 2018, estimated annual revenue was 596 440 ₸ and tax payments totaled 9 620 ₸. According to public sources: 2 government contracts.
TOO «KAZTRADENS»: registration details and status
TOO «KAZTRADENS» (BIN 160840001830) has the status “Ликвидация”; dissolution date — 20.04.2022. Registered address — Aqmola Oblisi, Zerendi Aydan, Simferopol A.O., Simferopolskoe A., Street Lunacharskogo, 5, Apt 2, region — Akmola Region, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «KAZTRADENS»
The head of TOO «KAZTRADENS» is Dauletbaeva Zul'fija Meirhanovna. Previously, TOO «KAZTRADENS» was headed by Alenov Zhanat Amangel'dinovich.
Verification of TOO «KAZTRADENS» in official registries of the Republic of Kazakhstan
TOO «KAZTRADENS» appears in 5 court cases (as defendant — 5, most recent date — 27.07.2023). Also on record: 2 events (1 name change, most recent date — 01.03.2018), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «KAZTRADENS» are available in the full Statsnet report. All the data to verify TOO «KAZTRADENS» 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.