WINNING TRADE COMPANY, ТОО
Деятельность по проведению расследований
БИН 170840022419Get 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 "WINNING TRADE COMPANY"stat.gov.kz |
Name in Kazakh | "WINNING TRADE COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "WINNING TRADE COMPANY" |
Previous names | ТОО "WINNING TRADE COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Шымкент, Аль-Фарабийский район, Микрорайон Самал 2, д.1914 |
Registration date | 17.08.2017 · 8 лет 11 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Деятельность в области административного и вспомогательного обслуживания |
Number of employees | 0 |
Last re-registration date | 17.08.2017 |
Branches | Not found |
Contacts9
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 | 7 750 ₸ | 125 ₸ |
Activity type
Main activity type ОКЭД
Addition activity types ОКЭД
80200Деятельность в области систем обеспечения безопасности
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: 5
- Government contracts: 1
Links and affiliates
- 32 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 9 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
Микрорайон Самал 2, Д.1914
Locality
Шымкент
Description
Company WINNING TRADE COMPANY, ТОО was registered on 17.08.2017.
According to public sources: 1 government contract.
Company status: Действующее.
Upon registration the organization was assigned BIN 170840022419.
Legal address: г.Шымкент, Аль-Фарабийский район, Микрорайон Самал 2, д.1914.
The main activity is Деятельность в области административного и вспомогательного обслуживания.
Leaders — Nauryzbaev Qanat Omaraliuly.
In 2018, the estimated annual revenue was 7 750 ₸, tax deductions — 125 ₸.