PROMINVESTTRADE, TOO

Wholesale of a wide range of goods without any specification

BIN 151040021113
Download free PDF

No sign-up or report credits required

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20163 490 786 ₸56 303 ₸
20151 252 834 ₸20 207 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Almaty Region, Talgarskii R-On, S. S.Tuzdibastau, St. Trakt Kuldjinskii Trakt, D. 1

Locality

Almaty region

About TOO «PROMINVESTTRADE» — BIN 151040021113

Last registry change: 20.01.2020

PROMINVESTTRADE, TOO was registered on 26.10.2015. In 2016, estimated annual revenue was 3 490 786 ₸ and tax payments totaled 56 303 ₸.

llp «PROMINVESTTRADE»: registration details and status

llp «PROMINVESTTRADE» (BIN 151040021113) has the status “Ликвидация”; dissolution date — 31.12.2019. Registered address — Almaty Region, Talgarskii R-On, S. S.Tuzdibastau, St. Trakt Kuldjinskii Trakt, D. 1, region — Almaty region, 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 «PROMINVESTTRADE»

The head of TOO «PROMINVESTTRADE» is Scherbakov Evgenij Aleksandrovich.

Verification of TOO «PROMINVESTTRADE» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «PROMINVESTTRADE» are available in the full Statsnet report. All the data to verify TOO «PROMINVESTTRADE» 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.

Frequently asked questions

Similar companies10