SIMEONA TREJDING KOMPANI, TOO
Buying and selling other real estate
BIN 130640016360Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SIMEONA TREJDING KOMPANI"stat.gov.kz |
Name in Kazakh | "СИМЕОНА ТРЭЙДИНГ КОМПАНИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SIMEONA TREJDING KOMPANI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
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 |
Contacts1
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Up to date as of September 1, 2026
SIMEONA TREJDING KOMPANI, TOO was registered on 20.06.2013. In 2020, estimated annual revenue was 8 184 ₸ and tax payments totaled 132 ₸.
llp «SIMEONA TREJDING KOMPANI»: registration details and status
llp «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.
Frequently asked questions
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