TRADING HOUSE DISTRIBUTION (TREJDING HAUZ DISTRIB'JUSHN), TOO
Wholesale of a wide range of goods without any specification
BIN 120240007355No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TRADING HOUSE DISTRIBUTION» (TREJDING HAUZ DISTRIB'JUSHN) |
Name in Kazakh | «TRADING HOUSE DISTRIBUTION» (ТРЕЙДИНГ ХАУЗ ДИСТРИБЬЮШН) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRADING HOUSE DISTRIBUTION" (TREJDING HAUZ DISTRIB'JUSHN) |
Status | Ликвидация |
Liquidation date | 15.03.2021 |
Address | Almaty, Turksibskii Raion, Street Kapalskaya, 20 |
Registration date | 09.02.2012 · 14 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 18.03.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 20 708 ₸ | 334 ₸ |
| 2015 | 30 321 162 ₸ | 489 051 ₸ |
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Street Kapalskaya, 20
Locality
Almaty
About TOO «TRADING HOUSE DISTRIBUTION (TREJDING HAUZ DISTRIB'JUSHN)» — BIN 120240007355
Last registry change: 18.03.2021
TRADING HOUSE DISTRIBUTION (TREJDING HAUZ DISTRIB'JUSHN), TOO was registered on 09.02.2012. In 2017, estimated annual revenue was 20 708 ₸ and tax payments totaled 334 ₸.
Limited liability partnership «TRADING HOUSE DISTRIBUTION (TREJDING HAUZ DISTRIB'JUSHN)»: registration details and status
Limited liability partnership «TRADING HOUSE DISTRIBUTION (TREJDING HAUZ DISTRIB'JUSHN)» (BIN 120240007355) has the status “Ликвидация”; dissolution date — 15.03.2021. Registered address — Almaty, Turksibskii Raion, Street Kapalskaya, 20, 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 «TRADING HOUSE DISTRIBUTION (TREJDING HAUZ DISTRIB'JUSHN)»
The head of TOO «TRADING HOUSE DISTRIBUTION (TREJDING HAUZ DISTRIB'JUSHN)» is Kunsakov Arman Rashitovich.
Verification of TOO «TRADING HOUSE DISTRIBUTION (TREJDING HAUZ DISTRIB'JUSHN)» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TRADING HOUSE DISTRIBUTION (TREJDING HAUZ DISTRIB'JUSHN)» are available in the full Statsnet report. All the data to verify TOO «TRADING HOUSE DISTRIBUTION (TREJDING HAUZ DISTRIB'JUSHN)» 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.