TORGOVAJA KOMPANIJA RADNA, TOO

Other construction and installation works, not included in other groups

BIN 040640001442 · VAT 60001-0031189
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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

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202010 008 801 236 ₸161 432 278 ₸
20194 104 076 484 ₸66 194 782 ₸
201819 874 211 476 ₸320 551 798 ₸
201718 843 399 786 ₸303 925 803 ₸
201615 081 705 902 ₸243 253 321 ₸
20158 702 538 612 ₸140 363 526 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification
52291
Forwarding services

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 42 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Bogenbai Batira, 150

Locality

Almaty

About TOO «TORGOVAJA KOMPANIJA RADNA» — BIN 040640001442

Last registry change: 15.07.2021

TORGOVAJA KOMPANIJA RADNA, TOO was registered on 10.06.2004. In 2020, estimated annual revenue was 10 008 801 236 ₸ and tax payments totaled 161 432 278 ₸.

Limited liability partnership «TORGOVAJA KOMPANIJA RADNA»: registration details and status

Limited liability partnership «TORGOVAJA KOMPANIJA RADNA» (BIN 040640001442) has the status “Reorganized (merger, acquisition)”; dissolution date — 13.07.2021. Registered address — Almaty, Almalinskii Raion, Street Bogenbai Batira, 150, region — Almaty, Republic of Kazakhstan. Primary activity — Other construction and installation works, not included in other groups (OKED 43298) and 3 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of TOO «TORGOVAJA KOMPANIJA RADNA»

The head of TOO «TORGOVAJA KOMPANIJA RADNA» is Zhaldybaev Nurlan Ablaevich. Previously, TOO «TORGOVAJA KOMPANIJA RADNA» was headed by Bondareva Angelina Olegovna.

Verification of TOO «TORGOVAJA KOMPANIJA RADNA» in official registries of the Republic of Kazakhstan

Also on record: 9 events (most recent date — 01.07.2021), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «TORGOVAJA KOMPANIJA RADNA» are available in the full Statsnet report. All the data to verify TOO «TORGOVAJA KOMPANIJA RADNA» 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.

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