TORES TRADE, ТОО
Оптовая торговля скобяными изделиями, водопроводным и отопительным оборудованием и инвентарем
БИН 140940006752Get 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 "TORES TRADE"stat.gov.kz |
Name in Kazakh | "TORES TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORES TRADE" |
Previous names | ТОО "TORES TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Шымкент, Аль-Фарабийский район, улица Қазыбек Би, д.49 |
Registration date | 08.09.2014 · 11 лет 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 08.09.2014 |
Branches | Not found |
Contacts5
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 |
|---|---|---|
| 2020 | 20 285 408 ₸ | 327 184 ₸ |
| 2018 | 298 220 ₸ | 4 810 ₸ |
| 2017 | 177 477 170 ₸ | 2 862 535 ₸ |
| 2016 | 2 198 853 188 ₸ | 35 465 374 ₸ |
| 2015 | 339 323 644 ₸ | 5 472 962 ₸ |
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: 2
Links and affiliates
- 27 total connections
- 5 by founders
- 6 by address
- 6 by leaders
- 5 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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Risks
Checks with identified risk: 1 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Улица Қазыбек Би, Д.49
Locality
Шымкент
Description
Company TORES TRADE, ТОО was registered on 08.09.2014.
In 2020, the estimated annual revenue was 20 285 408 ₸, tax deductions — 327 184 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 140940006752.
Legal address: г.Шымкент, Аль-Фарабийский район, улица Қазыбек Би, д.49.
The main activity is Оптовая и розничная торговля.
Leaders — Muhamedova Guzalja Holmatovna.