SIMEONA TREJDING KOMPANI, TOO
Buying and selling other real estate
BIN 130640016360No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SIMEONA TREJDING KOMPANI» |
Name in Kazakh | «СИМЕОНА ТРЭЙДИНГ КОМПАНИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SIMEONA TREJDING KOMPANI" |
Status | Ликвидация |
Liquidation date | 10.02.2021 |
Address | Almaty, Bostandikskii Raion, Avenue Al Farabi, Bc "Nurli-Tau", Korpus 4b, 11 Etaj, P.3-4b |
Registration date | 20.06.2013 · 13 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Last re-registration date | 13.02.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 8 184 ₸ | 132 ₸ |
| 2016 | 263 004 ₸ | 4 242 ₸ |
| 2015 | 91 571 768 ₸ | 1 476 964 ₸ |
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Avenue Al Farabi, Bc "Nurli-Tau", Korpus 4b, 11 Etaj, P.3-4b
Locality
Almaty
About TOO «SIMEONA TREJDING KOMPANI» — BIN 130640016360
Last registry change: 13.02.2021
SIMEONA TREJDING KOMPANI, TOO was registered on 20.06.2013. In 2020, estimated annual revenue was 8 184 ₸ and tax payments totaled 132 ₸.
Limited liability partnership «SIMEONA TREJDING KOMPANI»: registration details and status
Limited liability partnership «SIMEONA TREJDING KOMPANI» (BIN 130640016360) has the status “Ликвидация”; dissolution date — 10.02.2021. Registered address — Almaty, Bostandikskii Raion, Avenue Al Farabi, Bc "Nurli-Tau", Korpus 4b, 11 Etaj, P.3-4b, region — Almaty, Republic of Kazakhstan. Primary activity — Buying and selling other real estate (OKED 68102). Business category — Small enterprise, ownership type — Private.
Management of TOO «SIMEONA TREJDING KOMPANI»
The head of TOO «SIMEONA TREJDING KOMPANI» is Gromova Anastasija Mihajlovna.
Verification of TOO «SIMEONA TREJDING KOMPANI» 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 «SIMEONA TREJDING KOMPANI» are available in the full Statsnet report. All the data to verify TOO «SIMEONA TREJDING KOMPANI» 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.