COMMERCIAL TRANSACTION, TOO
Wholesale of a wide range of goods without any specification
BIN 120840001685No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «COMMERCIAL TRANSACTION» |
Name in Kazakh | «COMMERCIAL TRANSACTION» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "COMMERCIAL TRANSACTION" |
Status | Ликвидация |
Liquidation date | 30.11.2021 |
Address | Almaty Q., Bostandiq Aydan, Street Masanchi, 104, Apt |
Registration date | 03.08.2012 · 14 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 01.12.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 34 899 676 ₸ | 562 898 ₸ |
| 2016 | 9 114 310 ₸ | 147 005 ₸ |
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
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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
Street Masanchi, 104
Locality
Almaty
About TOO «COMMERCIAL TRANSACTION» — BIN 120840001685
Last registry change: 01.12.2021
COMMERCIAL TRANSACTION, TOO was registered on 03.08.2012. In 2017, estimated annual revenue was 34 899 676 ₸ and tax payments totaled 562 898 ₸.
Limited liability partnership «COMMERCIAL TRANSACTION»: registration details and status
Limited liability partnership «COMMERCIAL TRANSACTION» (BIN 120840001685) has the status “Ликвидация”; dissolution date — 30.11.2021. Registered address — Almaty Q., Bostandiq Aydan, Street Masanchi, 104, Apt, 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. Headcount — 5 employees.
Management of TOO «COMMERCIAL TRANSACTION»
The head of TOO «COMMERCIAL TRANSACTION» is Orazgel'dieva Raushan Nurmahanbetovna.
Verification of TOO «COMMERCIAL TRANSACTION» in official registries of the Republic of Kazakhstan
COMMERCIAL TRANSACTION, TOO appears in 1 court case (as plaintiff — 1, most recent date — 31.01.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «COMMERCIAL TRANSACTION» are available in the full Statsnet report. All the data to verify TOO «COMMERCIAL TRANSACTION» 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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