PM TRADE, TOO
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 191040026032 · VAT 60001-1216073Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PM TRADE" |
Name in Kazakh | "PM TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PM TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.10.2019 |
Address | Almaty, Bostandikskii Raion, Ulica Baitursinuli, 113 |
Registration date | 23.10.2019 · 6 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.02.2021 |
Branches | Not found |
Contacts3
Business activity
Primary business activity OKED
Other business activities 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: 4
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 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: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Baitursinuli , 113
Locality
Almaty
About TOO «PM TRADE» — BIN 191040026032
Last registry change: 26.02.2021
PM TRADE, TOO was registered on 23.10.2019.
llp «PM TRADE»: registration details and status
llp «PM TRADE» (BIN 191040026032) has the status “Ликвидация”; dissolution date — 23.10.2019. Registered address — Almaty, Bostandikskii Raion, Ulica Baitursinuli, 113, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771) and 4 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO «PM TRADE»
The head of TOO «PM TRADE» is Pavlovskij Mihail.
Verification of TOO «PM TRADE» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.07.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «PM TRADE» are available in the full Statsnet report. All the data to verify TOO «PM TRADE» 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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