TRADEKAZCOMPANY (TREJDKAZKOMPANI), TOO
Provision of other individual services not included in other groups
BIN 180140033103Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRADEKAZCOMPANY (TREJDKAZKOMPANI)"stat.gov.kz |
Name in Kazakh | "TRADEKAZCOMPANY (ТРЕЙДКАЗКОМПАНИ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRADEKAZCOMPANY (TREJDKAZKOMPANI)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.04.2020 |
Address | Aktubinskaya Oblast, Aktobe, Ul. 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 |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 4 179 110 ₸ | 67 405 ₸ |
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
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 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
Aktubinskaya Oblast'
House number and street
Aktubinskaya Oblast, Aktobe, Ul. Myasoedova Grigoriya Pavlovicha, D. 43
Locality
Aktubinskaya oblast'
About TOO «TRADEKAZCOMPANY (TREJDKAZKOMPANI)» — BIN 180140033103
Up to date as of September 1, 2026
TRADEKAZCOMPANY (TREJDKAZKOMPANI), TOO was registered on 25.01.2018. In 2018, estimated annual revenue was 4 179 110 ₸ and tax payments totaled 67 405 ₸.
llp «TRADEKAZCOMPANY (TREJDKAZKOMPANI)»: registration details and status
llp «TRADEKAZCOMPANY (TREJDKAZKOMPANI)» (BIN 180140033103) has the status “Ликвидация”; dissolution date — 23.04.2020. Registered address — Aktubinskaya Oblast, Aktobe, Ul. Myasoedova Grigoriya Pavlovicha, D. 43, region — Aktubinskaya oblast', 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.
Frequently asked questions
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