ТРЕЙД-СЕРВИС-М, ТОО
Оптовая торговля напитками в магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
БИН 130940008003Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРЕЙД-СЕРВИС-М"stat.gov.kz |
Name in Kazakh | "ТРЕЙД-СЕРВИС-М" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TREJD-SERVIS-M" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.09.2023 |
Address | г.Шымкент, Енбекшинский район, улица Койкелди Батыра, д.18/2 |
Registration date | 10.09.2013 · 12 лет 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 15.09.2023 |
Branches | Not found |
Contacts7
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2018 | 87 572 086 ₸ | 1 412 453 ₸ |
| 2017 | 66 096 278 ₸ | 1 066 069 ₸ |
| 2016 | 66 669 096 ₸ | 1 075 308 ₸ |
| 2015 | 178 347 154 ₸ | 2 876 567 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 42 total connections
- 12 by founders
- 6 by address
- 12 by leaders
- 7 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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ТРЕЙД-СЕРВИС-М, ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Улица Койкелди Батыра, Д.18/2
Locality
Шымкент
Description
Company ТРЕЙД-СЕРВИС-М, ТОО was registered on 10.09.2013.
Legal address: г.Шымкент, Енбекшинский район, улица Койкелди Батыра, д.18/2.
The main activity is Оптовая и розничная торговля.
Leaders — Pak Jurij Konstantinovich, Kalmurzaev Alisher Gulmanovich.
In 2018, the estimated annual revenue was 87 572 086 ₸, tax deductions — 1 412 453 ₸.
The company was liquidated on 13.09.2023.
Upon registration the organization was assigned BIN 130940008003.