TRADE WAY COMPANY, TOO

Retail sale of cosmetics and toiletries in specialized stores that are commercial establishments with a sales area of ​​more than 2,000 sq.m (2,000 sq.m and above)

BIN 131140015009

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20221 240 000 ₸20 000 ₸
20201 240 000 ₸20 000 ₸

Business activity

Primary business activity OKED

47752
Retail sale of cosmetics and toiletries in specialized stores that are commercial establishments with a sales area of ​​more than 2,000 sq.m (2,000 sq.m and above)
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Fedorov Aleksandr IvanovichOfficer
TRADE WAY COMPANY, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Tole Bi , 69

Locality

Almaty

About TOO «TRADE WAY COMPANY» — BIN 131140015009

Last registry change: 23.02.2022

TRADE WAY COMPANY, TOO was registered on 18.11.2013. In 2022, estimated annual revenue was 1 240 000 ₸ and tax payments totaled 20 000 ₸.

llp «TRADE WAY COMPANY»: registration details and status

llp «TRADE WAY COMPANY» (BIN 131140015009) has the status “Ликвидация”; dissolution date — 23.02.2022. Registered address — Almaty Q., Almali Aydan, Ulica Tole Bi, 69, Kv 7.1., region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of cosmetics and toiletries in specialized stores that are commercial establishments with a sales area of ​​more than 2,000 sq.m (2,000 sq.m and above) (OKED 47752). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of TOO «TRADE WAY COMPANY»

The head of TOO «TRADE WAY COMPANY» is Fedorov Aleksandr Ivanovich.

Verification of TOO «TRADE WAY COMPANY» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «TRADE WAY COMPANY» are available in the full Statsnet report. All the data to verify TOO «TRADE WAY COMPANY» 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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