TR-TRADE COMPANY, TOO
Wholesale of a wide range of goods without any specification
BIN 070840010236No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TR-TRADE COMPANY» |
Name in Kazakh | «TR-TRADE COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TR-TRADE COMPANY" |
Status | Ликвидация |
Liquidation date | 18.10.2019 |
Address | Almaty, St. Urazbaevoi, D. 31/38 |
Registration date | 29.08.2007 · 19 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 18.10.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 245 768 ₸ | 3 964 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
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
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Urazbaevoi, D. 31/38
Locality
Almaty
About TOO «TR-TRADE COMPANY» — BIN 070840010236
Last registry change: 18.10.2019
TR-TRADE COMPANY, TOO was registered on 29.08.2007. In 2015, estimated annual revenue was 245 768 ₸ and tax payments totaled 3 964 ₸.
Limited liability partnership «TR-TRADE COMPANY»: registration details and status
Limited liability partnership «TR-TRADE COMPANY» (BIN 070840010236) has the status “Ликвидация”; dissolution date — 18.10.2019. Registered address — Almaty, St. Urazbaevoi, D. 31/38, 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.
Management of TOO «TR-TRADE COMPANY»
The head of TOO «TR-TRADE COMPANY» is Kol'baeva Alija Abaevna.
Verification of TOO «TR-TRADE COMPANY» 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 «TR-TRADE COMPANY» are available in the full Statsnet report. All the data to verify TOO «TR-TRADE COMPANY» 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.
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