INFO-TREJDING, TOO
Wholesale of cars and light vehicles
BIN 980140003941No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «INFO-TREJDING» |
Name in Kazakh | «ИНФО-ТРЕЙДИНГ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "INFO-TREJDING" |
Status | Ликвидация |
Liquidation date | 25.09.2019 |
Address | Shymkent, St. Respubliki, D. 14, Apt. (Ofis) 1-2 |
Registration date | 12.01.1998 · 28 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 25.09.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 8 060 ₸ | 130 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shymkent, St. Respubliki, D. 14, Apt. (Ofis) 1-2
Locality
Shymkent
About TOO «INFO-TREJDING» — BIN 980140003941
Last registry change: 25.09.2019
INFO-TREJDING, TOO was registered on 12.01.1998. In 2016, estimated annual revenue was 8 060 ₸ and tax payments totaled 130 ₸.
Limited liability partnership «INFO-TREJDING»: registration details and status
Limited liability partnership «INFO-TREJDING» (BIN 980140003941) has the status “Ликвидация”; dissolution date — 25.09.2019. Registered address — Shymkent, St. Respubliki, D. 14, Apt. (Ofis) 1-2, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of cars and light vehicles (OKED 45111). Business category — Small enterprise, ownership type — Private.
Management of TOO «INFO-TREJDING»
The head of TOO «INFO-TREJDING» is Muhamedzhanov Userbaj.
Verification of TOO «INFO-TREJDING» in official registries of the Republic of Kazakhstan
INFO-TREJDING, TOO appears in 1 court case (as defendant — 1, most recent date — 28.08.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «INFO-TREJDING» are available in the full Statsnet report. All the data to verify TOO «INFO-TREJDING» 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.