INKAS TREJD, TOO
Wholesale of a wide range of goods without any specification
BIN 111040011055No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «INKAS TREJD» |
Name in Kazakh | «ИНКАС ТРЕЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "INKAS TREJD" |
Status | Ликвидация |
Liquidation date | 19.10.2020 |
Address | Shymkent, St. 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shymkent, St. Turkestanskaya, D. 48
Locality
Shymkent
About TOO «INKAS TREJD» — BIN 111040011055
Last registry change: 26.10.2020
INKAS TREJD, TOO was registered on 17.10.2011. In 2017, estimated annual revenue was 1 030 626 ₸ and tax payments totaled 16 623 ₸.
Limited liability partnership «INKAS TREJD»: registration details and status
Limited liability partnership «INKAS TREJD» (BIN 111040011055) has the status “Ликвидация”; dissolution date — 19.10.2020. Registered address — Shymkent, St. Turkestanskaya, D. 48, region — Shymkent, 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.