TALUKDER TREJD LTD, TOO
Provision of other individual services not included in other groups
BIN 170640023608Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TALUKDER TREJD LTD" |
Name in Kazakh | "ТАЛУКДЕР ТРЕЙД ЛТД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TALUKDER TREJD LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.06.2017 |
Address | Almaty Q., Auezov Aydan, Microdistrict Aksai-4, 8, Apt 56 |
Registration date | 21.06.2017 · 9 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | <= 5 pers. |
Last re-registration date | 30.01.2022 |
Branches | Not found |
AI Overview
TALUKDER TREJD LTD, TOO is a llp registered on June 21, 2017 in Almaty. 9 years on the market. According to the registry, the company has ceased operations. Main business activity: Provision of other types of services. Company size: Small company.
Tax deductions for 2017: 350 560 ₸. 27 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 21 734 720 ₸ | 350 560 ₸ |
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
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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
Almaty Q., Auezov Aydan, Microdistrict Aksai-4, 8, Apt 56
Locality
Almaty
About TOO «TALUKDER TREJD LTD» — BIN 170640023608
Last registry change: 30.01.2022
TALUKDER TREJD LTD, TOO was registered on 21.06.2017. In 2017, estimated annual revenue was 21 734 720 ₸ and tax payments totaled 350 560 ₸.
llp «TALUKDER TREJD LTD»: registration details and status
llp «TALUKDER TREJD LTD» (BIN 170640023608) has the status “Ликвидация”; dissolution date — 22.06.2017. Registered address — Almaty Q., Auezov Aydan, Microdistrict Aksai-4, 8, Apt 56, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «TALUKDER TREJD LTD»
The head of TOO «TALUKDER TREJD LTD» is Talukder Uttam Kumar .
Verification of TOO «TALUKDER TREJD LTD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «TALUKDER TREJD LTD» are available in the full Statsnet report. All the data to verify TOO «TALUKDER TREJD 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.