WTC WISE TRADE COMPANY, TOO
Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside
BIN 090640016539Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "WTC WISE TRADE COMPANY" |
Name in Kazakh | "WTC WISE TRADE COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "WTC WISE TRADE COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.02.2021 |
Address | Almaty, Alatauskii Raion, Avenue Riskulova, 143 "V" |
Registration date | 22.06.2009 · 17 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 13.02.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 12 393 614 ₸ | 199 897 ₸ |
| 2015 | 10 549 052 ₸ | 170 146 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulova , 143 "В"
Locality
Almaty
About TOO «WTC WISE TRADE COMPANY» — BIN 090640016539
Last registry change: 13.02.2021
WTC WISE TRADE COMPANY, TOO was registered on 22.06.2009. In 2021, estimated annual revenue was 12 393 614 ₸ and tax payments totaled 199 897 ₸.
llp «WTC WISE TRADE COMPANY»: registration details and status
llp «WTC WISE TRADE COMPANY» (BIN 090640016539) has the status “Ликвидация”; dissolution date — 10.02.2021. Registered address — Almaty, Alatauskii Raion, Avenue Riskulova, 143 "V", region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside (OKED 47301). Business category — Small enterprise, ownership type — Private.
Management of TOO «WTC WISE TRADE COMPANY»
The head of TOO «WTC WISE TRADE COMPANY» is Juldashev Aziz Hezahunovich.
Verification of TOO «WTC WISE 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 «WTC WISE TRADE COMPANY» are available in the full Statsnet report. All the data to verify TOO «WTC WISE 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.
Frequently asked questions
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