TREJD OPT, TOO
Wholesale of other non-food consumer goods not included in other groups
BIN 150340023376No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TREJD OPT" |
Name in Kazakh | "ТРЕЙД ОПТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TREJD OPT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.01.2021 |
Address | Almaty, Almalinskii Raion, Street Gogolya, 201/92 |
Registration date | 27.03.2015 · 11 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 12.01.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 2 933 158 ₸ | 47 309 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Gogolya, 201/92
Locality
Almaty
About TOO «TREJD OPT» — BIN 150340023376
Last registry change: 12.01.2021
TREJD OPT, TOO was registered on 27.03.2015. In 2015, estimated annual revenue was 2 933 158 ₸ and tax payments totaled 47 309 ₸.
llp «TREJD OPT»: registration details and status
llp «TREJD OPT» (BIN 150340023376) has the status “Ликвидация”; dissolution date — 11.01.2021. Registered address — Almaty, Almalinskii Raion, Street Gogolya, 201/92, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private.
Management of TOO «TREJD OPT»
The head of TOO «TREJD OPT» is Maldybaev Ulan Bakytovich.
Verification of TOO «TREJD OPT» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TREJD OPT» are available in the full Statsnet report. All the data to verify TOO «TREJD OPT» 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.