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 131140015009No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TRADE WAY COMPANY» |
Name in Kazakh | «TRADE WAY COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRADE WAY COMPANY" |
Status | Ликвидация |
Liquidation date | 23.02.2022 |
Address | Almaty Q., Almali Aydan, Street Tole Bi, 69, Apt 7.1. |
Registration date | 18.11.2013 · 12 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 6 - 10 pers. |
Last re-registration date | 23.02.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 1 240 000 ₸ | 20 000 ₸ |
| 2020 | 1 240 000 ₸ | 20 000 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street 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 ₸.
Limited liability partnership «TRADE WAY COMPANY»: registration details and status
Limited liability partnership «TRADE WAY COMPANY» (BIN 131140015009) has the status “Ликвидация”; dissolution date — 23.02.2022. Registered address — Almaty Q., Almali Aydan, Street Tole Bi, 69, Apt 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.