SUSIN TRADE (СУСИН ТРЕЙД), ТОО
Оптовая торговля напитками в магазинах, являющихся торговыми объектами, с торговой площадью более 2000 кв.м (2000 кв.м и выше), включая оптово-продовольственные распределительные центры
БИН 131240012801Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SUSIN TRADE" (СУСИН ТРЕЙД)stat.gov.kz |
Name in Kazakh | "SUSIN TRADE" (СУСИН ТРЕЙД) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SUSIN TRADE" (SUSIN TREJD) |
Previous names | ТОО "SUSIN TRADE" (СУСИН ТРЕЙД) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Алматы, Бостандыкский Район, Микрорайон Коктем-3, 12, КВ 1 |
Registration date | 18.12.2013 · 12 лет 7 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 18.12.2013 |
Branches | Not found |
Contacts2
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2016 | 263 004 ₸ | 4 242 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
Links and affiliates
- 25 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 2 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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SUSIN TRADE (СУСИН ТРЕЙД), ТОО
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Risks
Checks with identified risk: 1 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Алматы
House number and street
Микрорайон Коктем-3, 12
Room
КВ 1
Locality
Алматы
Description
Company SUSIN TRADE (СУСИН ТРЕЙД), ТОО was registered on 18.12.2013.
In 2016, the estimated annual revenue was 263 004 ₸, tax deductions — 4 242 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 131240012801.
Legal address: Алматы, Бостандыкский Район, Микрорайон Коктем-3, 12, КВ 1.
The main activity is Оптовая и розничная торговля.
Leaders — Kovach Robert.