TOMIRIS TREID, TOO
The activities of agents for the wholesale trade of a wide range of goods
BIN 171140019901Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TOMIRIS TREID"stat.gov.kz |
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 | Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Kairbekova, 371/1, Kv 16 |
Registration date | 15.11.2017 · 8 years 10 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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 18 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Kostanaiskaya Oblast'
House number and street
Ulica G.Kairbekova , 17а
Locality
Kostanaiskaya oblast'
About TOO «TOMIRIS TREID» — BIN 171140019901
Up to date as of September 1, 2026
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 — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Kairbekova, 371/1, Kv 16, region — Kostanaiskaya oblast', 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "ISAM GROUP"
The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcyclesМУСАГАЗИНОВА САМАЛ МУРАТКАЛИЕВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "MTK-VECTOR"
The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcyclesМАХАМБЕТОВ ТИМУР КНЯЗҰЛЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "QAZTOR-2050"
The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcyclesИБРАЕВ САЯН САНСЫЗБАЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "STENDING (STANDING)"
The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcyclesЮРЬЕВА СВЕТЛАНА АЛЕКСАНДРОВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "T.L.C. KZ (TLS KZ)"
The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcyclesЯКУШЕВ ЮРИЙ ВИКТОРОВИЧ— Officer
small · 1 - 5 pers.