SUAN IN TRADE, ТОО
Деятельность агентов по оптовой торговле пищевыми продуктами, напитками и табачными изделиями
БИН 120240010692Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SUAN IN TRADE"stat.gov.kz |
Name in Kazakh | "SUAN IN TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SUAN IN TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.02.2022 |
Address | Алматы қ., Алмалы ауданы,улица Исаева, 125, кв 3 |
Registration date | 15.02.2012 · 14 лет 5 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | <= 5 pers. |
Last re-registration date | 18.02.2022 |
Branches | Not found |
Contacts2
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2018 | 1 167 517 412 ₸ | 18 830 926 ₸ |
| 2016 | 496 ₸ | 8 ₸ |
| 2015 | 4 581 676 ₸ | 73 898 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 25 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 2 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 2 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
- Исполнительные производства
Address
Country
Kazakhstan
Region
Алматы
House number and street
Улица Исаева, 125
Locality
Алматы
Description
Company SUAN IN TRADE, ТОО was registered on 15.02.2012.
Upon registration the organization was assigned BIN 120240010692.
Legal address: Алматы қ., Алмалы ауданы,улица Исаева, 125, кв 3.
The main activity is Оптовая и розничная торговля.
Leaders — Nagieva Alla Samedovna.
In 2018, the estimated annual revenue was 1 167 517 412 ₸, tax deductions — 18 830 926 ₸.
The company was liquidated on 16.02.2022.