INKAS TREJD, TOO
Wholesale of a wide range of goods without any specification
BIN 111040011055Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "INKAS TREJD"stat.gov.kz |
Name in Kazakh | "ИНКАС ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "INKAS TREJD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.10.2020 |
Address | Shimkent, Ul. Turkestanskaya, D. 48 |
Registration date | 17.10.2011 · 14 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 26.10.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 030 626 ₸ | 16 623 ₸ |
| 2015 | 122 273 982 ₸ | 1 972 161 ₸ |
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: 3
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registration is invalid
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Shimkent, Ul. Turkestanskaya, D. 48
Locality
Shimkent
About TOO «INKAS TREJD» — BIN 111040011055
Up to date as of September 1, 2026
INKAS TREJD, TOO was registered on 17.10.2011. In 2017, estimated annual revenue was 1 030 626 ₸ and tax payments totaled 16 623 ₸.
llp «INKAS TREJD»: registration details and status
llp «INKAS TREJD» (BIN 111040011055) has the status “Ликвидация”; dissolution date — 19.10.2020. Registered address — Shimkent, Ul. Turkestanskaya, D. 48, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «INKAS TREJD»
The head of TOO «INKAS TREJD» is Dil'dabaev Ermahanbet Tazhmahanbetovich.
Verification of TOO «INKAS TREJD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «INKAS TREJD» are available in the full Statsnet report. All the data to verify TOO «INKAS 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.
Frequently asked questions
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