INFO-TREJDING, TOO

Wholesale of cars and light vehicles

BIN 980140003941

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts1

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20168 060 ₸130 ₸

Business activity

Primary business activity OKED

45111
Wholesale of cars and light vehicles
Companies in this industry in Shimkent

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Muhamedzhanov UserbajOfficer
INFO-TREJDING, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Shimkent, Ul. Respubliki, D. 14, Kv. (Ofis) 1-2

Locality

Shimkent

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 ₸.

llp «INFO-TREJDING»: registration details and status

llp «INFO-TREJDING» (BIN 980140003941) has the status “Ликвидация”; dissolution date — 25.09.2019. Registered address — Shimkent, Ul. Respubliki, D. 14, Kv. (Ofis) 1-2, region — Shimkent, 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.

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