TALDAUTRADE, TOO
Activities of private security services
BIN 050840003091Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TALDAUTRADE" |
Name in Kazakh | "TALDAUTRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TALDAUTRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.03.2020 |
Address | Almaty, St. Orbita, D. 27, Apt. (Ofis) 53 |
Registration date | 24.08.2005 · 21 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Last re-registration date | 17.03.2020 |
Branches | Not found |
AI Overview
TALDAUTRADE, TOO is a llp registered on August 24, 2005 in Almaty. 21 years on the market. According to the registry, the company has ceased operations. Main business activity: Administrative and support services activities. Company size: Small company.
Tax deductions for 2019: 115 107 ₸, 47075% more than the year before. 23 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 7 136 634 ₸ | 115 107 ₸ |
| 2018 | 15 128 ₸ | 244 ₸ |
| 2015 | 5 160 446 ₸ | 83 233 ₸ |
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Orbita, D. 27, Apt. (Ofis) 53
Locality
Almaty
About TOO «TALDAUTRADE» — BIN 050840003091
Last registry change: 17.03.2020
TALDAUTRADE, TOO was registered on 24.08.2005. In 2019, estimated annual revenue was 7 136 634 ₸ and tax payments totaled 115 107 ₸.
llp «TALDAUTRADE»: registration details and status
llp «TALDAUTRADE» (BIN 050840003091) has the status “Ликвидация”; dissolution date — 17.03.2020. Registered address — Almaty, St. Orbita, D. 27, Apt. (Ofis) 53, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of private security services (OKED 80101). Business category — Small enterprise, ownership type — Private.
Management of TOO «TALDAUTRADE»
The head of TOO «TALDAUTRADE» is Baglanbaev Zhanalyk Alzhanovich.
Verification of TOO «TALDAUTRADE» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TALDAUTRADE» are available in the full Statsnet report. All the data to verify TOO «TALDAUTRADE» 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.