TRADEKAZCOMPANY (TREJDKAZKOMPANI), TOO
Provision of other individual services not included in other groups
BIN 180140033103No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TRADEKAZCOMPANY (TREJDKAZKOMPANI)» |
Name in Kazakh | «TRADEKAZCOMPANY (ТРЕЙДКАЗКОМПАНИ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRADEKAZCOMPANY (TREJDKAZKOMPANI)" |
Status | Ликвидация |
Liquidation date | 23.04.2020 |
Address | Aktobe Region, Aktobe, St. Myasoedova Grigoriya Pavlovicha, D. 43 |
Registration date | 25.01.2018 · 8 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Last re-registration date | 23.04.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 4 179 110 ₸ | 67 405 ₸ |
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
Fines and administrative penalties
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
Aktobe Region
House number and street
Aktobe Region, Aktobe, St. Myasoedova Grigoriya Pavlovicha, D. 43
Locality
Aktobe Region
About TOO «TRADEKAZCOMPANY (TREJDKAZKOMPANI)» — BIN 180140033103
Last registry change: 23.04.2020
TRADEKAZCOMPANY (TREJDKAZKOMPANI), TOO was registered on 25.01.2018. In 2018, estimated annual revenue was 4 179 110 ₸ and tax payments totaled 67 405 ₸.
Limited liability partnership «TRADEKAZCOMPANY (TREJDKAZKOMPANI)»: registration details and status
Limited liability partnership «TRADEKAZCOMPANY (TREJDKAZKOMPANI)» (BIN 180140033103) has the status “Ликвидация”; dissolution date — 23.04.2020. Registered address — Aktobe Region, Aktobe, St. Myasoedova Grigoriya Pavlovicha, D. 43, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private.
Management of TOO «TRADEKAZCOMPANY (TREJDKAZKOMPANI)»
The head of TOO «TRADEKAZCOMPANY (TREJDKAZKOMPANI)» is Danilov Maksim Vladimirovich.
Verification of TOO «TRADEKAZCOMPANY (TREJDKAZKOMPANI)» in official registries of the Republic of Kazakhstan
TRADEKAZCOMPANY (TREJDKAZKOMPANI), TOO appears in 1 court case (as defendant — 1, most recent date — 20.01.2020). Also on record: 2 events (2 name changes, most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «TRADEKAZCOMPANY (TREJDKAZKOMPANI)» are available in the full Statsnet report. All the data to verify TOO «TRADEKAZCOMPANY (TREJDKAZKOMPANI)» 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.