TD KAMA TREJD, TOO
Production of crude oils and fats
BIN 140540019779No sign-up or report credits required
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TD KAMA TREJD» |
Name in Kazakh | «ТД КАМА ТРЕЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TD KAMA TREJD" |
Status | Ликвидация |
Liquidation date | 29.11.2021 |
Address | Almaty Oblisi, Ile Aydan, Qaraoi A.O., Qaraoi A., Street Abai, 3b |
Registration date | 26.05.2014 · 12 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | manufacturing industry |
Number of employees | <= 5 pers. |
Last re-registration date | 29.11.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 313 100 ₸ | 5 050 ₸ |
| 2018 | 2 294 310 ₸ | 37 005 ₸ |
| 2017 | 43 776 526 ₸ | 706 073 ₸ |
| 2016 | 595 501 506 ₸ | 9 604 863 ₸ |
| 2015 | 218 941 902 ₸ | 3 531 321 ₸ |
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
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Abai, 3b
Locality
Almaty Region
About TOO «TD KAMA TREJD» — BIN 140540019779
Last registry change: 29.11.2021
TD KAMA TREJD, TOO was registered on 26.05.2014. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.
Limited liability partnership «TD KAMA TREJD»: registration details and status
Limited liability partnership «TD KAMA TREJD» (BIN 140540019779) has the status “Ликвидация”; dissolution date — 29.11.2021. Registered address — Almaty Oblisi, Ile Aydan, Qaraoi A.O., Qaraoi A., Street Abai, 3b, region — Almaty Region, Republic of Kazakhstan. Primary activity — Production of crude oils and fats (OKED 10411). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «TD KAMA TREJD»
The head of TOO «TD KAMA TREJD» is Nasyrbekov Moldahan Sauetaevich. Previously, TOO «TD KAMA TREJD» was headed by Gusejnov Rasim Sarvarovich.
Verification of TOO «TD KAMA TREJD» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.12.2018), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «TD KAMA TREJD» are available in the full Statsnet report. All the data to verify TOO «TD KAMA 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.