ИНФО-ТРЕЙДИНГ, ТОО
Оптовая торговля автомобилями и легкими автотранспортными средствами
БИН 980140003941Get 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 "ИНФО-ТРЕЙДИНГ"stat.gov.kz |
Name in Kazakh | "ИНФО-ТРЕЙДИНГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "INFO-TREJDING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.09.2019 |
Address | г. Шымкент, ул. Республики, д. 14, кв. (офис) 1-2 |
Registration date | 12.01.1998 · 28 лет 6 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Last re-registration date | 25.09.2019 |
Branches | Not found |
Contacts1
Phone
+7 (░░░) ░░░-░░-░░
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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 |
|---|---|---|
| 2016 | 8 060 ₸ | 130 ₸ |
Activity type
Main activity type ОКЭД
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: 4
Links and affiliates
- 23 total connections
- 5 by founders
- 6 by address
- 6 by leaders
- 1 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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ИНФО-ТРЕЙДИНГ, ТОО
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Шымкент
House number and street
г. Шымкент, ул. Республики, д. 14, кв. (офис) 1-2
Locality
Шымкент
Description
Company ИНФО-ТРЕЙДИНГ, ТОО was registered on 12.01.1998.
The company was liquidated on 25.09.2019.
Upon registration the organization was assigned BIN 980140003941.
Legal address: г. Шымкент, ул. Республики, д. 14, кв. (офис) 1-2.
The main activity is Оптовая и розничная торговля.
Leaders — Muhamedzhanov Userbaj.
In 2016, the estimated annual revenue was 8 060 ₸, tax deductions — 130 ₸.