ТД ФЕРГАНААЗОТ, ТОО
Специализированная оптовая торговля товарами, не включенными в другие группировки
БИН 160940031747Get 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 "ТД ФЕРГАНААЗОТ"stat.gov.kz |
Name in Kazakh | "ТД ФЕРГАНААЗОТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TD FERGANAAZOT" |
Previous names | ТОО "ТД ФЕРГАНААЗОТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Алматы, Алмалинский Район, Улица Толе Би, 189, КВ ОФИС ОФИС 14 |
Registration date | 30.09.2016 · 9 лет 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 30.09.2016 |
Branches | Not found |
Contacts4
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 |
|---|---|---|
| 2021 | 730 608 ₸ | 11 784 ₸ |
| 2020 | 4 618 008 ₸ | 74 484 ₸ |
| 2019 | 26 537 240 ₸ | 428 020 ₸ |
| 2018 | 135 970 278 ₸ | 2 193 069 ₸ |
| 2017 | 1 615 460 034 ₸ | 26 055 807 ₸ |
| 2016 | 1 110 942 722 ₸ | 17 918 431 ₸ |
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 |
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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: 2
Links and affiliates
- 33 total connections
- 12 by founders
- 6 by address
- 6 by leaders
- 4 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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ТД ФЕРГАНААЗОТ, ТОО
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Алматы
House number and street
Улица Толе Би, 189
Room
КВ ОФИС ОФИС 14
Locality
Алматы
Description
Company ТД ФЕРГАНААЗОТ, ТОО was registered on 30.09.2016.
Leaders — Trakpanov Nurzhan Kanatovich.
In 2021, the estimated annual revenue was 730 608 ₸, tax deductions — 11 784 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 160940031747.
Legal address: Алматы, Алмалинский Район, Улица Толе Би, 189, КВ ОФИС ОФИС 14.
The main activity is Оптовая и розничная торговля.