TORGOVYJ DOM A-TRADE, TOO
Other forwarding activities
BIN 120540015179Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU TORGOVYJ DOM "A-TRADE" |
Name in Kazakh | ТОРГОВЫЙ ДОМ "A-TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU TORGOVYJ DOM "A-TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.03.2021 |
Address | Almaty, Turksibskii Raion, Street Algabasskaya, 2a |
Registration date | 23.05.2012 · 14 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 18.03.2021 |
Branches | Not found |
AI Overview
TORGOVYJ DOM A-TRADE, TOO is a llp registered on May 23, 2012 in Almaty. 14 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2016: 134 729 ₸, 12% more than the year before. 32 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 8 353 198 ₸ | 134 729 ₸ |
| 2015 | 7 452 338 ₸ | 120 199 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 5 by founders
- 6 by address
- 12 by management
- 4 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 Algabasskaya, 2a
Locality
Almaty
About TOO «TORGOVYJ DOM A-TRADE» — BIN 120540015179
Last registry change: 18.03.2021
TORGOVYJ DOM A-TRADE, TOO was registered on 23.05.2012. In 2016, estimated annual revenue was 8 353 198 ₸ and tax payments totaled 134 729 ₸.
llp «TORGOVYJ DOM A-TRADE»: registration details and status
llp «TORGOVYJ DOM A-TRADE» (BIN 120540015179) has the status “Ликвидация”; dissolution date — 16.03.2021. Registered address — Almaty, Turksibskii Raion, Street Algabasskaya, 2a, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299) and 1 additional activity. Business category — Small enterprise, ownership type — Private.
Management of TOO «TORGOVYJ DOM A-TRADE»
The head of TOO «TORGOVYJ DOM A-TRADE» is Hitmetov Il'ham Ahmetzhanuly. Previously, TOO «TORGOVYJ DOM A-TRADE» was headed by Rizaev Agil Tofik Ogly.
Verification of TOO «TORGOVYJ DOM A-TRADE» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.09.2020), 1 historical name, 31 valid certificates (most recent date — 13.11.2014). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «TORGOVYJ DOM A-TRADE» are available in the full Statsnet report. All the data to verify TOO «TORGOVYJ DOM A-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.