MASLODEL-TREJD, TOO
Wholesale of dairy products, eggs and edible oils and fats
BIN 071140016827Get a detailed company report
AI Overview
MASLODEL-TREJD, TOO is a llp registered on November 21, 2007 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: Large company.
Tax deductions for 2020: 1 262 ₸, 100% less than the year before. Takes part in public procurement: 2 contracts. 56 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.
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 78 244 ₸ | 1 262 ₸ |
| 2019 | 10 194 674 942 ₸ | 164 430 241 ₸ |
| 2018 | 49 350 982 766 ₸ | 795 983 593 ₸ |
| 2017 | 20 054 495 882 ₸ | 323 459 611 ₸ |
| 2016 | 12 611 317 080 ₸ | 203 408 340 ₸ |
| 2015 | 2 056 226 838 ₸ | 33 164 949 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 2
Connections and affiliations
- 56 total connections
- 5 by founders
- 6 by address
- 12 by management
- 12 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
Almaty, St. Riskulova, D. 276
Locality
Almaty
About TOO «MASLODEL-TREJD» — BIN 071140016827
Last registry change: 25.11.2019
MASLODEL-TREJD, TOO was registered on 21.11.2007. In 2020, estimated annual revenue was 78 244 ₸ and tax payments totaled 1 262 ₸. According to public sources: 2 government contracts, 21 branches.
llp «MASLODEL-TREJD»: registration details and status
llp «MASLODEL-TREJD» (BIN 071140016827) has the status “Reorganized (merger, acquisition)”; dissolution date — 21.11.2019. Registered address — Almaty, St. Riskulova, D. 276, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of dairy products, eggs and edible oils and fats (OKED 46330). Business category — large, ownership type — Private. Headcount — 1,000 employees.
Management of TOO «MASLODEL-TREJD»
The head of TOO «MASLODEL-TREJD» is Vicheva Vera Pavlovna. Previously, TOO «MASLODEL-TREJD» was headed by Vicheva Vera.
Verification of TOO «MASLODEL-TREJD» in official registries of the Republic of Kazakhstan
MASLODEL-TREJD, TOO appears in 86 court cases (as plaintiff — 78, as defendant — 8, most recent date — 10.02.2020). Also on record: 1 event (most recent date — 01.02.2019), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of TOO «MASLODEL-TREJD» are available in the full Statsnet report. All the data to verify TOO «MASLODEL-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.