TALKHIR TREJDING, TOO

Wholesale of a wide range of goods without any specification

BIN 090140009062
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20161 315 020 ₸21 210 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Almaty Region, Iliiskii Raion, Energeticheskii S.O., S.Otegen Batira Street Battalhanova, 7

Locality

Almaty Region

About TOO «TALKHIR TREJDING» — BIN 090140009062

Last registry change: 24.12.2020

TALKHIR TREJDING, TOO was registered on 22.01.2009. In 2016, estimated annual revenue was 1 315 020 ₸ and tax payments totaled 21 210 ₸.

Limited liability partnership «TALKHIR TREJDING»: registration details and status

Limited liability partnership «TALKHIR TREJDING» (BIN 090140009062) has the status “Ликвидация”; dissolution date — 24.12.2020. Registered address — Almaty Region, Iliiskii Raion, Energeticheskii S.O., S.Otegen Batira Street Battalhanova, 7, region — Almaty Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of TOO «TALKHIR TREJDING»

The head of TOO «TALKHIR TREJDING» is Ungarov El'dar Ibragimovich.

Verification of TOO «TALKHIR TREJDING» in official registries of the Republic of Kazakhstan

TALKHIR TREJDING, TOO appears in 2 court cases (as defendant — 2, most recent date — 04.09.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TALKHIR TREJDING» are available in the full Statsnet report. All the data to verify TOO «TALKHIR TREJDING» 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.

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