GENERAL TRADE LTD, TOO
The activities of agents for the wholesale trade of a wide range of goods
BIN 030240012799Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GENERAL TRADE LTD" |
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, St. Luganskogo, D. 9, Apt. (Ofis) 5 |
Registration date | 03.02.2003 · 23 years 8 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 |
AI Overview
GENERAL TRADE LTD, TOO is a llp registered on February 3, 2003 in Almaty. 23 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2016: 16 968 ₸. 30 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 1 052 016 ₸ | 16 968 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 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, St. Luganskogo, D. 9, Apt. (Ofis) 5
Locality
Almaty
About TOO «GENERAL TRADE LTD» — BIN 030240012799
Last registry change: 30.06.2020
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 ₸.
llp «GENERAL TRADE LTD»: registration details and status
llp «GENERAL TRADE LTD» (BIN 030240012799) has the status “Ликвидация”; dissolution date — 29.06.2020. Registered address — Almaty, St. Luganskogo, D. 9, Apt. (Ofis) 5, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private.
Management of TOO «GENERAL TRADE LTD»
The head of TOO «GENERAL TRADE LTD» is Makashova Dinara Esenbaevna.
Verification of TOO «GENERAL TRADE LTD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «GENERAL TRADE LTD» are available in the full Statsnet report. All the data to verify TOO «GENERAL TRADE LTD» 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.