TOO "PROFIT TRADE COMPANY (PROFIT TREJD KOMPANI)"

Wholesale of sugar, chocolate and sugar confectionery

BIN 170940026772

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46360
Wholesale of sugar, chocolate and sugar confectionery
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 41 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ulanova GiljanaOfficer
TOO "PROFIT TRADE COMPANY (PROFIT TREJD KOMPANI)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty Q., Almali Aydan, Avenue Abaya, 143/93

Locality

Almaty

About TOO "PROFIT TRADE COMPANY (PROFIT TREJD KOMPANI)" — BIN 170940026772

Last registry change: 14.08.2022

TOO "PROFIT TRADE COMPANY (PROFIT TREJD KOMPANI)" was registered on 21.09.2017.

TOO "PROFIT TRADE COMPANY (PROFIT TREJD KOMPANI)": registration details and status

TOO "PROFIT TRADE COMPANY (PROFIT TREJD KOMPANI)" (BIN 170940026772) has the status “Ликвидация”; dissolution date — 12.08.2022. Registered address — Almaty Q., Almali Aydan, Avenue Abaya, 143/93, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of sugar, chocolate and sugar confectionery (OKED 46360). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "PROFIT TRADE COMPANY (PROFIT TREJD KOMPANI)"

The head of TOO "PROFIT TRADE COMPANY (PROFIT TREJD KOMPANI)" is Ulanova Giljana.

Verification of TOO "PROFIT TRADE COMPANY (PROFIT TREJD KOMPANI)" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO "PROFIT TRADE COMPANY (PROFIT TREJD KOMPANI)" are available in the full Statsnet report. All the data to verify TOO "PROFIT TRADE COMPANY (PROFIT TREJD KOMPANI)" 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.

Frequently asked questions

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