TMD TRADE, TOO
Wholesale of grain, seeds and animal feed
BIN 190640001036No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TMD TRADE» |
Name in Kazakh | «TMD TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TMD TRADE" |
Status | Ликвидация |
Liquidation date | 03.06.2019 |
Address | Almaty, Bostandikskii Raion, Street Baitursinuli, 113 |
Registration date | 03.06.2019 · 7 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.07.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 660 300 ₸ | 10 650 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
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
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Baitursinuli, 113
Locality
Almaty
About TOO «TMD TRADE» — BIN 190640001036
Last registry change: 05.07.2021
TMD TRADE, TOO was registered on 03.06.2019. In 2019, estimated annual revenue was 660 300 ₸ and tax payments totaled 10 650 ₸.
Limited liability partnership «TMD TRADE»: registration details and status
Limited liability partnership «TMD TRADE» (BIN 190640001036) has the status “Ликвидация”; dissolution date — 03.06.2019. Registered address — Almaty, Bostandikskii Raion, Street Baitursinuli, 113, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «TMD TRADE»
The head of TOO «TMD TRADE» is Bolathanov Madi Maulenuly.
Verification of TOO «TMD TRADE» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.08.2019), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «TMD TRADE» are available in the full Statsnet report. All the data to verify TOO «TMD TRADE» 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.