KAZTREILER (KAZTREJLER), TOO
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 080240013333Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZTREILER (KAZTREJLER)" |
Name in Kazakh | "KAZTREILER (КАЗТРЕЙЛЕР)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZTREILER (KAZTREJLER)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.07.2021 |
Address | Almaty, Turksibskii Raion, Street Bekmahanova, 92 |
Registration date | 15.02.2008 · 18 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 14.07.2021 |
Branches | Not found |
AI Overview
KAZTREILER (KAZTREJLER), TOO is a llp registered on February 15, 2008 in Almaty. 18 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 2020: 1 010 ₸. 33 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.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 62 620 ₸ | 1 010 ₸ |
| 2015 | 211 172 ₸ | 3 406 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 33 total connections
- 5 by founders
- 6 by address
- 12 by management
- 5 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 Bekmahanova, 92
Locality
Almaty
About TOO «KAZTREILER (KAZTREJLER)» — BIN 080240013333
Last registry change: 14.07.2021
KAZTREILER (KAZTREJLER), TOO was registered on 15.02.2008. In 2020, estimated annual revenue was 62 620 ₸ and tax payments totaled 1 010 ₸.
llp «KAZTREILER (KAZTREJLER)»: registration details and status
llp «KAZTREILER (KAZTREJLER)» (BIN 080240013333) has the status “Ликвидация”; dissolution date — 14.07.2021. Registered address — Almaty, Turksibskii Raion, Street Bekmahanova, 92, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private.
Management of TOO «KAZTREILER (KAZTREJLER)»
The head of TOO «KAZTREILER (KAZTREJLER)» is Shevelkin Aleksandr Sergeevich. Previously, TOO «KAZTREILER (KAZTREJLER)» was headed by Shevelkin Aleksandr .
Verification of TOO «KAZTREILER (KAZTREJLER)» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «KAZTREILER (KAZTREJLER)» are available in the full Statsnet report. All the data to verify TOO «KAZTREILER (KAZTREJLER)» 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.