TRADE WINNER PLUS LTD, ТОО
Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
БИН 161140005910Get 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 "TRADE WINNER PLUS LTD"stat.gov.kz |
Name in Kazakh | "TRADE WINNER PLUS LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE WINNER PLUS LTD" |
Previous names | ТОО "TRADE WINNER PLUS LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Алматы, Бостандыкский район, улица Манаса, 53а, кв 2 |
Registration date | 07.11.2016 · 9 лет 8 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 07.11.2016 |
Branches | Not found |
Contacts10
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 |
|---|---|---|
| 2019 | 26 661 426 ₸ | 430 023 ₸ |
| 2018 | 37 337 144 ₸ | 602 212 ₸ |
| 2017 | 31 737 800 ₸ | 511 900 ₸ |
| 2016 | 263 004 ₸ | 4 242 ₸ |
Activity type
Main activity type ОКЭД
Addition activity types ОКЭД
96090Предоставление прочих индивидуальных услуг, не включенных в другие группировки
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: 5
Links and affiliates
- 39 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 10 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Алматы
House number and street
г.Алматы, Бостандыкский район, улица Манаса, 53а, кв 2
Room
КВ 2
Locality
Алматы
Description
Company TRADE WINNER PLUS LTD, ТОО was registered on 07.11.2016.
Upon registration the organization was assigned BIN 161140005910.
Legal address: г.Алматы, Бостандыкский район, улица Манаса, 53а, кв 2.
The main activity is Оптовая и розничная торговля.
Leaders — Panfilova Irina Aleksandrovna, Saak Anatolij Vladimirovich.
In 2019, the estimated annual revenue was 26 661 426 ₸, tax deductions — 430 023 ₸.
Company status: Действующее.