TRANS ERDZHI TREJD, TOO
Wholesale of knitwear and hosiery
BIN 130740006347No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TRANS ERDZHI TREJD» |
Name in Kazakh | «ТРАНС ЭРДЖИ ТРЭЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANS ERDZHI TREJD" |
Status | Ликвидация |
Liquidation date | 23.11.2020 |
Address | Almaty Region, Karasaiskii R-On, S. Kaskelen, St. Kr Tauelsizdigine 10 Jil, D. 8 |
Registration date | 09.07.2013 · 13 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.11.2020 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 22 698 138 ₸ | 366 099 ₸ |
| 2019 | 69 986 778 ₸ | 1 128 819 ₸ |
| 2018 | 17 004 244 ₸ | 274 262 ₸ |
| 2017 | 28 658 671 308 ₸ | 462 236 634 ₸ |
| 2016 | 38 324 246 ₸ | 618 133 ₸ |
| 2015 | 22 823 936 ₸ | 368 128 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
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
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Almaty Region, Karasaiskii R-On, S. Kaskelen, St. Kr Tauelsizdigine 10 Jil, D. 8
Locality
Almaty Region
About TOO «TRANS ERDZHI TREJD» — BIN 130740006347
Last registry change: 24.11.2020
TRANS ERDZHI TREJD, TOO was registered on 09.07.2013. In 2020, estimated annual revenue was 22 698 138 ₸ and tax payments totaled 366 099 ₸.
Limited liability partnership «TRANS ERDZHI TREJD»: registration details and status
Limited liability partnership «TRANS ERDZHI TREJD» (BIN 130740006347) has the status “Ликвидация”; dissolution date — 23.11.2020. Registered address — Almaty Region, Karasaiskii R-On, S. Kaskelen, St. Kr Tauelsizdigine 10 Jil, D. 8, region — Almaty Region, Republic of Kazakhstan. Primary activity — Wholesale of knitwear and hosiery (OKED 46421) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «TRANS ERDZHI TREJD»
The head of TOO «TRANS ERDZHI TREJD» is Safarov Rahmatulla.
Verification of TOO «TRANS ERDZHI TREJD» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.12.2018), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «TRANS ERDZHI TREJD» are available in the full Statsnet report. All the data to verify TOO «TRANS ERDZHI TREJD» 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.