RETAILE TRADE, TOO
Wholesale of other office machines and equipment
BIN 050340020132Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "RETAILE TRADE" |
Name in Kazakh | "RETAILE TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "RETAILE TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.02.2021 |
Address | Almaty, Medeuskii Raion, Ulica Kunaeva, 64, K 6 |
Registration date | 31.03.2005 · 21 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 26.02.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 17 670 ₸ | 285 ₸ |
| 2018 | 10 209 106 ₸ | 164 663 ₸ |
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: 5
Connections and affiliations
- 26 total connections
- 6 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Kunaeva , К 6
Locality
Almaty
About TOO «RETAILE TRADE» — BIN 050340020132
Last registry change: 26.02.2021
RETAILE TRADE, TOO was registered on 31.03.2005. In 2019, estimated annual revenue was 17 670 ₸ and tax payments totaled 285 ₸.
llp «RETAILE TRADE»: registration details and status
llp «RETAILE TRADE» (BIN 050340020132) has the status “Ликвидация”; dissolution date — 22.02.2021. Registered address — Almaty, Medeuskii Raion, Ulica Kunaeva, 64, K 6, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other office machines and equipment (OKED 46660). Business category — Small enterprise, ownership type — Private.
Management of TOO «RETAILE TRADE»
The head of TOO «RETAILE TRADE» is Gajsin Rahat Tahfirovich.
Verification of TOO «RETAILE TRADE» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «RETAILE TRADE» are available in the full Statsnet report. All the data to verify TOO «RETAILE TRADE» 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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