TOO «ERIKA TREJD LTD»
Wholesale of a wide range of goods without any specification
BIN 070340002207No sign-up or report credits required
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Full legal name | TOO «ERIKA TREJD LTD» |
Name in Kazakh | «ЭРИКА ТРЭЙД ЛТД» ЖШС |
Name in English | TOO "ERIKA TREJD LTD" |
Status | Ликвидация |
Liquidation date | 10.03.2023 |
Address | Almaty Q., Auezov Aydan, Microdistrict "Taugul", 4, K 156 |
Registration date | 12.03.2007 · 19 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.03.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 88 536 ₸ | 1 428 ₸ |
| 2019 | 4 132 052 ₸ | 66 646 ₸ |
| 2015 | 1 097 873 246 ₸ | 17 707 633 ₸ |
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
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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
Ul", 4
Locality
Almaty
About TOO «ERIKA TREJD LTD» — BIN 070340002207
Last registry change: 12.03.2023
TOO «ERIKA TREJD LTD» was registered on 12.03.2007. In 2020, estimated annual revenue was 88 536 ₸ and tax payments totaled 1 428 ₸.
TOO «ERIKA TREJD LTD»: registration details and status
TOO «ERIKA TREJD LTD» (BIN 070340002207) has the status “Ликвидация”; dissolution date — 10.03.2023. Registered address — Almaty Q., Auezov Aydan, Microdistrict "Taugul", 4, K 156, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «ERIKA TREJD LTD»
The head of TOO «ERIKA TREJD LTD» is Tleumagambetova Madina Slamgalievna.
Verification of TOO «ERIKA TREJD LTD» in official registries of the Republic of Kazakhstan
TOO «ERIKA TREJD LTD» appears in 1 court case (as defendant — 1, most recent date — 26.11.2021). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «ERIKA TREJD LTD» are available in the full Statsnet report. All the data to verify TOO «ERIKA TREJD LTD» 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.