KOMPANIJA "IS-STROJTREJD", TOO
Wholesale of a wide range of goods without any specification
BIN 080540013003Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA "IS-STROJTREJD" |
Name in Kazakh | "КОМПАНИЯ "IS-СТРОЙТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA "IS-STROJTREJD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.12.2020 |
Address | Almaty, Almalinskii Raion Avenue Abaya, 115, Apt 314a |
Registration date | 21.05.2008 · 18 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 29.12.2020 |
Branches | Not found |
AI Overview
KOMPANIJA "IS-STROJTREJD", TOO is a llp registered on May 21, 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: 55 317 ₸. 25 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 3 429 654 ₸ | 55 317 ₸ |
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
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Almalinskii Raion Avenue Abaya, 115, Apt 314a
Locality
Almaty
About TOO «KOMPANIJA "IS-STROJTREJD"» — BIN 080540013003
Last registry change: 29.12.2020
KOMPANIJA "IS-STROJTREJD", TOO was registered on 21.05.2008. In 2020, estimated annual revenue was 3 429 654 ₸ and tax payments totaled 55 317 ₸.
llp «KOMPANIJA "IS-STROJTREJD"»: registration details and status
llp «KOMPANIJA "IS-STROJTREJD"» (BIN 080540013003) has the status “Ликвидация”; dissolution date — 28.12.2020. Registered address — Almaty, Almalinskii Raion Avenue Abaya, 115, Apt 314a, 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 «KOMPANIJA "IS-STROJTREJD"»
The head of TOO «KOMPANIJA "IS-STROJTREJD"» is Turarov Samat Buribaevich.
Verification of TOO «KOMPANIJA "IS-STROJTREJD"» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «KOMPANIJA "IS-STROJTREJD"» are available in the full Statsnet report. All the data to verify TOO «KOMPANIJA "IS-STROJTREJD"» 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.