TRADE GROUP CO, ТОО
Оптовая торговля автомобильным бензином
БИН 181040033241Get 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 GROUP CO"stat.gov.kz |
Name in Kazakh | "TRADE GROUP CO" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE GROUP CO" |
Previous names | ТОО "TRADE GROUP CO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Алматинская область, Қонаев Г.А., Г.Қонаев, Микрорайон 4, Дом 29, Н.П. 1 |
Registration date | 26.10.2018 · 7 лет 9 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 26.10.2018 |
Branches | Not found |
Contacts7
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 |
|---|---|---|
| 2023 | 150 970 ₸ | 2 435 ₸ |
| 2022 | 4 687 634 ₸ | 75 607 ₸ |
| 2020 | 2 154 411 836 ₸ | 34 748 578 ₸ |
| 2019 | 2 012 801 356 ₸ | 32 464 538 ₸ |
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: 3
Links and affiliates
- 36 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 7 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.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Алматинская Область
House number and street
Микрорайон 4, Дом 29
Room
Н.П. 1
Locality
Алматинская область
Description
Company TRADE GROUP CO, ТОО was registered on 26.10.2018.
Legal address: Алматинская область, Қонаев Г.А., Г.Қонаев, Микрорайон 4, Дом 29, Н.П. 1.
The main activity is Оптовая и розничная торговля.
Leaders — Piechko Janush, Daribaev Bauyrzhan Imanbekovich.
In 2023, the estimated annual revenue was 150 970 ₸, tax deductions — 2 435 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 181040033241.