TRADE WAY COMPANY, ТОО
Розничная торговля косметическими товарами и туалетными принадлежностями в специализированных магазинах, являющихся торговыми объектами, с торговой площадью более 2000 кв.м (2000 кв.м и выше)
БИН 131140015009Get 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 "TRADE WAY COMPANY"stat.gov.kz |
Name in Kazakh | "TRADE WAY COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRADE WAY COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.02.2022 |
Address | Алматы қ., Алмалы ауданы,улица Толе Би, 69, кв 7.1. |
Registration date | 18.11.2013 · 12 лет 8 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 6 - 10 pers. |
Last re-registration date | 23.02.2022 |
Branches | Not found |
Contacts3
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 |
|---|---|---|
| 2022 | 1 240 000 ₸ | 20 000 ₸ |
| 2020 | 1 240 000 ₸ | 20 000 ₸ |
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: 4
Links and affiliates
- 32 total connections
- 12 by founders
- 6 by address
- 6 by leaders
- 3 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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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Алматы
House number and street
Улица Толе Би, 69
Locality
Алматы
Description
Company TRADE WAY COMPANY, ТОО was registered on 18.11.2013.
The main activity is Оптовая и розничная торговля.
Leaders — Fedorov Aleksandr Ivanovich.
In 2022, the estimated annual revenue was 1 240 000 ₸, tax deductions — 20 000 ₸.
The company was liquidated on 23.02.2022.
Upon registration the organization was assigned BIN 131140015009.
Legal address: Алматы қ., Алмалы ауданы,улица Толе Би, 69, кв 7.1..