TOO «TG TRADE» (TIDZHI TREJD)
Activities related to the management of financial markets
BIN 070340014865No sign-up or report credits required
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Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 226 336 084 ₸ | 3 650 582 ₸ |
| 2020 | 548 350 630 ₸ | 8 844 365 ₸ |
| 2019 | 2 258 531 846 ₸ | 36 427 933 ₸ |
| 2018 | 7 556 535 324 ₸ | 121 879 602 ₸ |
| 2017 | 8 060 263 004 ₸ | 130 004 242 ₸ |
| 2016 | 8 767 440 460 ₸ | 141 410 330 ₸ |
| 2015 | 5 872 730 086 ₸ | 94 721 453 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 23
Connections and affiliations
- 51 total connections
- 12 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Jandosova, 98
Locality
Almaty
About TOO «TG TRADE» (TIDZHI TREJD) — BIN 070340014865
Last registry change: 10.01.2020
TOO «TG TRADE» (TIDZHI TREJD) was registered on 07.03.2007. In 2021, estimated annual revenue was 226 336 084 ₸ and tax payments totaled 3 650 582 ₸. According to public sources: 23 government contracts, 15 branches.
TOO «TG TRADE» (TIDZHI TREJD): registration details and status
TOO «TG TRADE» (TIDZHI TREJD) (BIN 070340014865) has the status “Ликвидация”; dissolution date — 23.08.2023. Registered address — Almaty Q., Auezov Aydan, Street Jandosova, 98, Office 507, region — Almaty, Republic of Kazakhstan. Primary activity — Activities related to the management of financial markets (OKED 66112) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 51 employees.
Management of TOO «TG TRADE» (TIDZHI TREJD)
The head of TOO «TG TRADE» (TIDZHI TREJD) is Medvedeva Anna Nikolaevna.
Verification of TOO «TG TRADE» (TIDZHI TREJD) in official registries of the Republic of Kazakhstan
TOO «TG TRADE» (TIDZHI TREJD) appears in 16 court cases (as plaintiff — 9, as defendant — 7, most recent date — 30.10.2019). Also on record: 4 events (most recent date — 01.10.2019), 1 historical name, 21 valid certificates (most recent date — 20.07.2018), 1 website. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of TOO «TG TRADE» (TIDZHI TREJD) are available in the full Statsnet report. All the data to verify TOO «TG TRADE» (TIDZHI TREJD) 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.