TOO "UNITED INTERNATIONAL TRADE CO., LTD (JUNAJTED INTERNESHNAL TREJD KO., LTD) "
Wholesale of other non-food consumer goods not included in other groups
BIN 161040009814No sign-up or report credits required
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Full legal name | TOO "UNITED INTERNATIONAL TRADE CO., LTD (JUNAJTED INTERNESHNAL TREJD KO., LTD) " |
Name in Kazakh | "UNITED INTERNATIONAL TRADE CO., LTD (ЮНАЙТЕД ИНТЕРНЕШНАЛ ТРЕЙД КО., ЛТД)" ЖШС |
Name in English | TOO "UNITED INTERNATIONAL TRADE CO., LTD (JUNAJTED INTERNESHNAL TREJD KO., LTD) " |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.08.2022 |
Address | Almaty Q., Alatau Aydan, Street Bokeeva, 128, Apt Office 203 |
Registration date | 11.10.2016 · 10 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.08.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 220 060 490 ₸ | 19 678 395 ₸ |
| 2016 | 294 750 418 ₸ | 4 754 039 ₸ |
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
- 32 total connections
- 12 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
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Bokeeva, 128
Locality
Almaty
About TOO "UNITED INTERNATIONAL TRADE CO., LTD (JUNAJTED INTERNESHNAL TREJD KO., LTD) " — BIN 161040009814
Last registry change: 14.08.2022
TOO "UNITED INTERNATIONAL TRADE CO., LTD (JUNAJTED INTERNESHNAL TREJD KO., LTD) " was registered on 11.10.2016. In 2017, estimated annual revenue was 1 220 060 490 ₸ and tax payments totaled 19 678 395 ₸.
TOO "UNITED INTERNATIONAL TRADE CO., LTD (JUNAJTED INTERNESHNAL TREJD KO., LTD) ": registration details and status
TOO "UNITED INTERNATIONAL TRADE CO., LTD (JUNAJTED INTERNESHNAL TREJD KO., LTD) " (BIN 161040009814) has the status “Ликвидация”; dissolution date — 12.08.2022. Registered address — Almaty Q., Alatau Aydan, Street Bokeeva, 128, Apt Office 203, 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. Headcount — 11 employees.
Management of TOO "UNITED INTERNATIONAL TRADE CO., LTD (JUNAJTED INTERNESHNAL TREJD KO., LTD) "
The head of TOO "UNITED INTERNATIONAL TRADE CO., LTD (JUNAJTED INTERNESHNAL TREJD KO., LTD) " is Han' Binbin.
Verification of TOO "UNITED INTERNATIONAL TRADE CO., LTD (JUNAJTED INTERNESHNAL TREJD KO., LTD) " in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2018), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "UNITED INTERNATIONAL TRADE CO., LTD (JUNAJTED INTERNESHNAL TREJD KO., LTD) " are available in the full Statsnet report. All the data to verify TOO "UNITED INTERNATIONAL TRADE CO., LTD (JUNAJTED INTERNESHNAL TREJD KO., 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.