ТРАНС ЭРДЖИ ТРЭЙД, ТОО
Оптовая торговля трикотажными и чулочно-носочными изделиями
БИН 130740006347Get 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 "ТРАНС ЭРДЖИ ТРЭЙД"stat.gov.kz |
Name in Kazakh | "ТРАНС ЭРДЖИ ТРЭЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANS ERDZHI TREJD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.11.2020 |
Address | Алматинская область, Карасайский Р-Он, С. Каскелен, ул. Кр Тауелсиздигине 10 Жыл, д. 8 |
Registration date | 09.07.2013 · 13 лет |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 24.11.2020 |
Branches | Not found |
Contacts4
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 |
|---|---|---|
| 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 ₸ |
Activity type
Main activity type ОКЭД
Addition activity types ОКЭД
46422Оптовая торговля одеждой, кроме трикотажных и чулочно-носочных изделий
46423Оптовая торговля обувью
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: 2
Links and affiliates
- 27 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 4 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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ТРАНС ЭРДЖИ ТРЭЙД, ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматинская Область
House number and street
Алматинская область, Карасайский Р-Он, С. Каскелен, ул. Кр Тауелсиздигине 10 Жыл, д. 8
Locality
Алматинская область
Description
Company ТРАНС ЭРДЖИ ТРЭЙД, ТОО was registered on 09.07.2013.
In 2020, the estimated annual revenue was 22 698 138 ₸, tax deductions — 366 099 ₸.
The company was liquidated on 23.11.2020.
Upon registration the organization was assigned BIN 130740006347.
Legal address: Алматинская область, Карасайский Р-Он, С. Каскелен, ул. Кр Тауелсиздигине 10 Жыл, д. 8.
The main activity is Оптовая и розничная торговля.
Leaders — Safarov Rahmatulla.