TREJDIMPEKS, TOO
Wholesale trade in pharmaceutical goods, except for trade in medical equipment and orthopedic products
BIN 040740011562Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TREJDIMPEKS" |
Name in Kazakh | "ТРЕЙДИМПЕКС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TREJDIMPEKS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.02.2021 |
Address | Almaty, Bostandikskii Raion, Street Satpaeva, 145a/36, Apt 1 |
Registration date | 09.07.2004 · 22 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 04.02.2021 |
Branches | Not found |
AI Overview
TREJDIMPEKS, TOO is a llp registered on July 9, 2004 in Almaty. 22 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2017: 5 ₸. 24 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 310 ₸ | 5 ₸ |
| 2015 | 1 805 626 ₸ | 29 123 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Satpaeva, 145a/36
Locality
Almaty
About TOO «TREJDIMPEKS» — BIN 040740011562
Last registry change: 04.02.2021
TREJDIMPEKS, TOO was registered on 09.07.2004. In 2017, estimated annual revenue was 310 ₸ and tax payments totaled 5 ₸.
llp «TREJDIMPEKS»: registration details and status
llp «TREJDIMPEKS» (BIN 040740011562) has the status “Ликвидация”; dissolution date — 03.02.2021. Registered address — Almaty, Bostandikskii Raion, Street Satpaeva, 145a/36, Apt 1, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in pharmaceutical goods, except for trade in medical equipment and orthopedic products (OKED 46461). Business category — Small enterprise, ownership type — Private.
Management of TOO «TREJDIMPEKS»
The head of TOO «TREJDIMPEKS» is Sharipova Ajgul' Abdullaevna.
Verification of TOO «TREJDIMPEKS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TREJDIMPEKS» are available in the full Statsnet report. All the data to verify TOO «TREJDIMPEKS» 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.