TOO "DEVELOPMENT TRADE"

Wholesale trade in scrap and waste of ferrous and non-ferrous metals

BIN 191140027282

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202240 105 444 ₸646 862 ₸
2021142 151 988 ₸2 292 774 ₸
20207 132 294 ₸115 037 ₸

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
Companies in this industry in Shimkent

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 12 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nurolla GulnurOfficer
TOO "DEVELOPMENT TRADE"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Shimkent Q., Enbekshi Aydan, Zona Ontustik Industriyaldi, Building 30/2

Locality

Shimkent

About TOO "DEVELOPMENT TRADE" — BIN 191140027282

Last registry change: 20.05.2022

TOO "DEVELOPMENT TRADE" was registered on 26.11.2019. In 2022, estimated annual revenue was 40 105 444 ₸ and tax payments totaled 646 862 ₸.

TOO "DEVELOPMENT TRADE": registration details and status

TOO "DEVELOPMENT TRADE" (BIN 191140027282) has the status “Ликвидация”; dissolution date — 26.11.2019. Registered address — Shimkent Q., Enbekshi Aydan, Zona Ontustik Industriyaldi, Building 30/2, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "DEVELOPMENT TRADE"

The head of TOO "DEVELOPMENT TRADE" is Nurolla Gulnur. Previously, TOO "DEVELOPMENT TRADE" was headed by Huan Shentsze .

Verification of TOO "DEVELOPMENT TRADE" in official registries of the Republic of Kazakhstan

Also on record: 6 events (2 name changes, most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "DEVELOPMENT TRADE" are available in the full Statsnet report. All the data to verify TOO "DEVELOPMENT 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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