OFFICE TRADE COMPANY, TOO
Other retail trade in non-specialized stores that are trading facilities with a selling area of more than 2,000 sq.m (2,000 sq.m and above)
BIN 140240007418Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OFFICE TRADE COMPANY" |
Name in Kazakh | "OFFICE TRADE COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OFFICE TRADE COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.02.2022 |
Address | Almaty Q., Almali Aydan, Avenue Abaya, 157 |
Registration date | 07.02.2014 · 12 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 22.02.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 4 009 106 ₸ | 64 663 ₸ |
| 2016 | 25 200 334 ₸ | 406 457 ₸ |
| 2015 | 7 776 350 ₸ | 125 425 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Almali Aydan, Avenue Abaya, 157
Locality
Almaty
About TOO «OFFICE TRADE COMPANY» — BIN 140240007418
Last registry change: 22.02.2022
OFFICE TRADE COMPANY, TOO was registered on 07.02.2014. In 2017, estimated annual revenue was 4 009 106 ₸ and tax payments totaled 64 663 ₸.
llp «OFFICE TRADE COMPANY»: registration details and status
llp «OFFICE TRADE COMPANY» (BIN 140240007418) has the status “Ликвидация”; dissolution date — 22.02.2022. Registered address — Almaty Q., Almali Aydan, Avenue Abaya, 157, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a selling area of more than 2,000 sq.m (2,000 sq.m and above) (OKED 47192). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «OFFICE TRADE COMPANY»
The head of TOO «OFFICE TRADE COMPANY» is Losev Viktor Petrovich.
Verification of TOO «OFFICE TRADE 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 «OFFICE TRADE COMPANY» are available in the full Statsnet report. All the data to verify TOO «OFFICE TRADE 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.