PROMINVESTTRADE, TOO
Wholesale of a wide range of goods without any specification
BIN 151040021113Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PROMINVESTTRADE"stat.gov.kz |
Name in Kazakh | "PROMINVESTTRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PROMINVESTTRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.12.2019 |
Address | Almatinskaya Oblast, Talgarskii R-On, S. S.Tuzdibastau, Ul. Trakt Kuldjinskii Trakt, D. 1 |
Registration date | 26.10.2015 · 10 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 20.01.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 3 490 786 ₸ | 56 303 ₸ |
| 2015 | 1 252 834 ₸ | 20 207 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Almatinskaya Oblast, Talgarskii R-On, S. S.Tuzdibastau, Ul. Trakt Kuldjinskii Trakt, D. 1
Locality
Almatinskaya oblast'
About TOO «PROMINVESTTRADE» — BIN 151040021113
Up to date as of September 1, 2026
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 — Almatinskaya Oblast, Talgarskii R-On, S. S.Tuzdibastau, Ul. Trakt Kuldjinskii Trakt, D. 1, region — Almatinskaya oblast', 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
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