VIA TREJD, TOO
Wholesale of a wide range of goods without any specification
BIN 190940022327No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «VIA TREJD» |
Name in Kazakh | «ВИА ТРЕЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VIA TREJD" |
Status | Ликвидация |
Liquidation date | 19.09.2019 |
Address | Almaty, Jetisuskii Raion, Avenue Riskulova, 41 |
Registration date | 19.09.2019 · 7 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 12.09.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 594 780 290 ₸ | 41 851 295 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
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
Ulova, 41
Locality
Almaty
About TOO «VIA TREJD» — BIN 190940022327
Last registry change: 12.09.2021
VIA TREJD, TOO was registered on 19.09.2019. In 2020, estimated annual revenue was 2 594 780 290 ₸ and tax payments totaled 41 851 295 ₸.
Limited liability partnership «VIA TREJD»: registration details and status
Limited liability partnership «VIA TREJD» (BIN 190940022327) has the status “Ликвидация”; dissolution date — 19.09.2019. Registered address — Almaty, Jetisuskii Raion, Avenue Riskulova, 41, region — Almaty, 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 «VIA TREJD»
The head of TOO «VIA TREJD» is Voronov Igor' Anatol'evich.
Verification of TOO «VIA TREJD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «VIA TREJD» are available in the full Statsnet report. All the data to verify TOO «VIA 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.