GENERAL TRADE LTD, TOO
The activities of agents for the wholesale trade of a wide range of goods
BIN 030240012799Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GENERAL TRADE LTD"stat.gov.kz |
Name in Kazakh | "GENERAL TRADE LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GENERAL TRADE LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.06.2020 |
Address | Almaty, Ul. Luganskogo, D. 9, Kv. (Ofis) 5 |
Registration date | 03.02.2003 · 23 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 30.06.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 1 052 016 ₸ | 16 968 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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GENERAL TRADE LTD, TOO
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Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. Luganskogo, D. 9, Kv. (Ofis) 5
Locality
Almaty
Description
GENERAL TRADE LTD, TOO was registered on 03.02.2003. In 2016, estimated annual revenue was 1 052 016 ₸ and tax payments totaled 16 968 ₸.
| Status | Ликвидация · Liquidation date 29.06.2020 |
| BIN | 030240012799 |
| Registration date | 03.02.2003 |
| Registered address | Almaty, Ul. Luganskogo, D. 9, Kv. (Ofis) 5 |
| Region | Almaty |
| Business activity | The activities of agents for the wholesale trade of a wide range of goods (OKED 46190) |
| Management | Makashova Dinara Esenbaevna, Makasheva Dinara Esenbaevna |
| Previous names | Count 1 |
Data updated: 30.06.2020
Frequently asked questions
The official registry lists GENERAL TRADE LTD, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of GENERAL TRADE LTD, TOO is 030240012799. The company was registered on 03.02.2003 in Kazakhstan.
The registry lists Makashova Dinara Esenbaevna as the head of GENERAL TRADE LTD, TOO, with the role of Officer.
The registered address of GENERAL TRADE LTD, TOO is Almaty, Ul. Luganskogo, D. 9, Kv. (Ofis) 5.
The primary business activity of GENERAL TRADE LTD, TOO is The activities of agents for the wholesale trade of a wide range of goods (code 46190).
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