TOO "INTERNATIONAL TRADING COMPANY "QAZ HAO DE" (INTERNEJSHNL TREJDING KOMPANI "KAZ HAO DE")"
Wholesale of automotive parts, assemblies and accessories
BIN 190740000408Get a detailed company report
Full legal name | TOO "INTERNATIONAL TRADING COMPANY "QAZ HAO DE" (INTERNEJSHNL TREJDING KOMPANI "KAZ HAO DE")" |
Name in Kazakh | "INTERNATIONAL TRADING COMPANY "QAZ HAO DE" (ИНТЕРНЕЙШНЛ ТРЕЙДИНГ КОМПАНИ "КАЗ ХАО ДЭ")" ЖШС |
Name in English | TOO "INTERNATIONAL TRADING COMPANY "QAZ HAO DE" (INTERNEJSHNL TREJDING KOMPANI "KAZ HAO DE")" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.07.2019 |
Address | Almaty Q., Alatau Aydan, Mikroraion Aigerim-2, 2 |
Registration date | 01.07.2019 · 7 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.09.2022 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 538 178 538 ₸ | 8 680 299 ₸ |
| 2020 | 418 161 728 ₸ | 6 744 544 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Alatau Aydan, Mikroraion Aigerim-2, 2
Locality
Almaty
About TOO "INTERNATIONAL TRADING COMPANY "QAZ HAO DE" (INTERNEJSHNL TREJDING KOMPANI "KAZ HAO DE")" — BIN 190740000408
Last registry change: 12.09.2022
TOO "INTERNATIONAL TRADING COMPANY "QAZ HAO DE" (INTERNEJSHNL TREJDING KOMPANI "KAZ HAO DE")" was registered on 01.07.2019. In 2022, estimated annual revenue was 538 178 538 ₸ and tax payments totaled 8 680 299 ₸.
TOO "INTERNATIONAL TRADING COMPANY "QAZ HAO DE" (INTERNEJSHNL TREJDING KOMPANI "KAZ HAO DE")": registration details and status
TOO "INTERNATIONAL TRADING COMPANY "QAZ HAO DE" (INTERNEJSHNL TREJDING KOMPANI "KAZ HAO DE")" (BIN 190740000408) has the status “Ликвидация”; dissolution date — 01.07.2019. Registered address — Almaty Q., Alatau Aydan, Mikroraion Aigerim-2, 2, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of automotive parts, assemblies and accessories (OKED 45310). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO "INTERNATIONAL TRADING COMPANY "QAZ HAO DE" (INTERNEJSHNL TREJDING KOMPANI "KAZ HAO DE")"
The head of TOO "INTERNATIONAL TRADING COMPANY "QAZ HAO DE" (INTERNEJSHNL TREJDING KOMPANI "KAZ HAO DE")" is Li Jun' Bo. Previously, TOO "INTERNATIONAL TRADING COMPANY "QAZ HAO DE" (INTERNEJSHNL TREJDING KOMPANI "KAZ HAO DE")" was headed by Altynbek Ajbyn .
Verification of TOO "INTERNATIONAL TRADING COMPANY "QAZ HAO DE" (INTERNEJSHNL TREJDING KOMPANI "KAZ HAO DE")" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.05.2022), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO "INTERNATIONAL TRADING COMPANY "QAZ HAO DE" (INTERNEJSHNL TREJDING KOMPANI "KAZ HAO DE")" are available in the full Statsnet report. All the data to verify TOO "INTERNATIONAL TRADING COMPANY "QAZ HAO DE" (INTERNEJSHNL TREJDING KOMPANI "KAZ HAO DE")" 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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