COMPASS TRADE, ТОО
Оптовая торговля автомобильным бензином
БИН 160640003275Get 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 "COMPASS TRADE"stat.gov.kz |
Name in Kazakh | "COMPASS TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "COMPASS TRADE" |
Previous names | ТОО "COMPASS TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Шымкент, Енбекшинский район, проспект Жібек Жолы, д.23/3 |
Registration date | 03.06.2016 · 10 лет 1 месяц |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 03.06.2016 |
Branches | Not found |
Contacts6
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 | 1 845 616 ₸ | 29 768 ₸ |
| 2019 | 18 526 716 ₸ | 298 818 ₸ |
| 2018 | 6 442 420 ₸ | 103 910 ₸ |
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 |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 4
Links and affiliates
- 29 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 6 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 3 of 48.
- Исполнительные производства
- В реестре банкротов либо на стадии банкротства
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Проспект Жібек Жолы, Д.23/3
Locality
Шымкент
Description
Company COMPASS TRADE, ТОО was registered on 03.06.2016.
Leaders — Kabdiev Murat Zaripovich.
In 2020, the estimated annual revenue was 1 845 616 ₸, tax deductions — 29 768 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 160640003275.
Legal address: г.Шымкент, Енбекшинский район, проспект Жібек Жолы, д.23/3.
The main activity is Оптовая и розничная торговля.