TRADER 2 FOR, TOO
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 990340008674Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRADER 2 FOR" |
Name in Kazakh | "TRADER 2 FOR" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRADER 2 FOR" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.03.2022 |
Address | Shimkent Q., Enbekshi Aydan, Mikroraion Vostok, D.27, K.9 |
Registration date | 09.03.1999 · 27 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | <= 5 pers. |
Last re-registration date | 09.03.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 41 664 ₸ | 672 ₸ |
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: 2
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Shimkent Q., Enbekshi Aydan, Mikroraion Vostok, D.27, K.9
Locality
Shimkent
About TOO «TRADER 2 FOR» — BIN 990340008674
Last registry change: 09.03.2022
TRADER 2 FOR, TOO was registered on 09.03.1999. In 2017, estimated annual revenue was 41 664 ₸ and tax payments totaled 672 ₸.
llp «TRADER 2 FOR»: registration details and status
llp «TRADER 2 FOR» (BIN 990340008674) has the status “Ликвидация”; dissolution date — 09.03.2022. Registered address — Shimkent Q., Enbekshi Aydan, Mikroraion Vostok, D.27, K.9, region — Shimkent, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «TRADER 2 FOR»
The head of TOO «TRADER 2 FOR» is Kim Aleksandr Anatol'evich.
Verification of TOO «TRADER 2 FOR» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «TRADER 2 FOR» are available in the full Statsnet report. All the data to verify TOO «TRADER 2 FOR» 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.
Frequently asked questions
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