SM TRADE GROUP (ЭС ЭМ ТРЭЙД ГРУП), ТОО
Оптовая торговля кофе, чаем, какао и специями
БИН 140140024444Get 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 | ТОО "SM TRADE GROUP (ЭС ЭМ ТРЭЙД ГРУП)"stat.gov.kz |
Name in Kazakh | "SM TRADE GROUP (ЭС ЭМ ТРЭЙД ГРУП)" ЖШСТОО |
Name in English | TOO "SM TRADE GROUP (ES EM TREJD GRUP)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.10.2022 |
Address | Алматы қ., Жетісу ауданы,улица Верди, 20, кв 2 |
Registration date | 27.01.2014 · 12 лет 6 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 12.10.2022 |
Branches | Not found |
Contacts5
Phone
+7 (░░░) ░░░-░░-░░
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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 |
|---|---|---|
| 2015 | 1 078 800 ₸ | 17 400 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 5
Links and affiliates
- 46 total connections
- 24 by founders
- 6 by address
- 6 by leaders
- 5 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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SM TRADE GROUP (ЭС ЭМ ТРЭЙД ГРУП), ТОО
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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 Верди, 20
Locality
Алматы
Description
Company SM TRADE GROUP (ЭС ЭМ ТРЭЙД ГРУП), ТОО was registered on 27.01.2014.
The main activity is Оптовая и розничная торговля.
Leaders — Gribtsov Aleksej Aleksandrovich.
In 2015, the estimated annual revenue was 1 078 800 ₸, tax deductions — 17 400 ₸.
The company was liquidated on 11.10.2022.
Upon registration the organization was assigned BIN 140140024444.
Legal address: Алматы қ., Жетісу ауданы,улица Верди, 20, кв 2.