TOMIRIS TREID, TOO
The activities of agents for the wholesale trade of a wide range of goods
BIN 171140019901No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TOMIRIS TREID" |
Name in Kazakh | "TOMIRIS TREID" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TOMIRIS TREID" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.11.2018 |
Address | Kostanay Region, Kostanai A., Kostanai, Street Kairbekova, 371/1, Apt 16 |
Registration date | 15.11.2017 · 8 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 04.08.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 90 396 ₸ | 1 458 ₸ |
| 2019 | 313 100 ₸ | 5 050 ₸ |
| 2018 | 596 440 ₸ | 9 620 ₸ |
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
- 40 total connections
- 6 by founders
- 6 by address
- 18 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street G.Kairbekova, 17a
Locality
Kostanay region
About TOO «TOMIRIS TREID» — BIN 171140019901
Last registry change: 04.08.2021
TOMIRIS TREID, TOO was registered on 15.11.2017. In 2021, estimated annual revenue was 90 396 ₸ and tax payments totaled 1 458 ₸.
llp «TOMIRIS TREID»: registration details and status
llp «TOMIRIS TREID» (BIN 171140019901) has the status “Отмена регистрационного действия”; dissolution date — 28.11.2018. Registered address — Kostanay Region, Kostanai A., Kostanai, Street Kairbekova, 371/1, Apt 16, region — Kostanay region, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private.
Management of TOO «TOMIRIS TREID»
Officers of TOO «TOMIRIS TREID»: Dzhumagulov Amantaj Krokbaevich, Nabiev Damir Melsovich, Mamin Vasilij Jur'evich.
Verification of TOO «TOMIRIS TREID» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.04.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «TOMIRIS TREID» are available in the full Statsnet report. All the data to verify TOO «TOMIRIS TREID» 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.