BONY TRADE, TOO
Specialized wholesale trade in goods not included in other groups
BIN 100440008347Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BONY TRADE" |
Name in Kazakh | "BONY TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BONY TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.03.2021 |
Address | Almaty, Bostandikskii Raion, Ulica Djandosova, 60 A |
Registration date | 12.04.2010 · 16 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 17.03.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 558 ₸ | 9 ₸ |
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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Djandosova , 60 А
Locality
Almaty
About TOO «BONY TRADE» — BIN 100440008347
Last registry change: 17.03.2021
BONY TRADE, TOO was registered on 12.04.2010. In 2015, estimated annual revenue was 558 ₸ and tax payments totaled 9 ₸.
llp «BONY TRADE»: registration details and status
llp «BONY TRADE» (BIN 100440008347) has the status “Ликвидация”; dissolution date — 15.03.2021. Registered address — Almaty, Bostandikskii Raion, Ulica Djandosova, 60 A, region — Almaty, Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908). Business category — Small enterprise, ownership type — Private.
Management of TOO «BONY TRADE»
The head of TOO «BONY TRADE» is Sarieva Gul'shat Bauyrzhanovna.
Verification of TOO «BONY TRADE» 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 «BONY TRADE» are available in the full Statsnet report. All the data to verify TOO «BONY TRADE» 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.