TRADE GROUP LTD, TOO
Wholesale of other machinery and equipment
BIN 160740021495Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRADE GROUP LTD" |
Name in Kazakh | "TRADE GROUP LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRADE GROUP LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.03.2021 |
Address | Almaty, Bostandikskii Raion, Ulica Jarokova, 272b |
Registration date | 27.07.2016 · 10 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 31.03.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 727 694 ₸ | 11 737 ₸ |
| 2020 | 93 334 552 ₸ | 1 505 396 ₸ |
| 2019 | 636 322 926 ₸ | 10 263 273 ₸ |
| 2018 | 16 307 984 ₸ | 263 032 ₸ |
| 2017 | 7 078 354 ₸ | 114 167 ₸ |
| 2016 | 20 223 780 ₸ | 326 190 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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
Ulica Jarokova , 272б
Locality
Almaty
About TOO «TRADE GROUP LTD» — BIN 160740021495
Last registry change: 31.03.2021
TRADE GROUP LTD, TOO was registered on 27.07.2016. In 2021, estimated annual revenue was 727 694 ₸ and tax payments totaled 11 737 ₸.
llp «TRADE GROUP LTD»: registration details and status
llp «TRADE GROUP LTD» (BIN 160740021495) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 04.03.2021. Registered address — Almaty, Bostandikskii Raion, Ulica Jarokova, 272b, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private.
Management of TOO «TRADE GROUP LTD»
The head of TOO «TRADE GROUP LTD» is Gabdrahimov Ruslan Ismagilovich.
Verification of TOO «TRADE GROUP LTD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «TRADE GROUP LTD» are available in the full Statsnet report. All the data to verify TOO «TRADE GROUP 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.