CHEERFUL TRADE, TOO

Wholesale of a wide range of goods without any specification

BIN 191240003615
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Management and founders
Contact information
Risk factors
Registry checks
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 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20209 467 400 ₸152 700 ₸
20199 300 000 ₸150 000 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Sultanbek Kojanov, 1/11

Locality

Shymkent

About TOO «CHEERFUL TRADE» — BIN 191240003615

Last registry change: 09.07.2021

CHEERFUL TRADE, TOO was registered on 05.12.2019. In 2020, estimated annual revenue was 9 467 400 ₸ and tax payments totaled 152 700 ₸.

Limited liability partnership «CHEERFUL TRADE»: registration details and status

Limited liability partnership «CHEERFUL TRADE» (BIN 191240003615) has the status “Ликвидация”; dissolution date — 09.07.2021. Registered address — Shymkent, Abaiskii Raion, Street Sultanbek Kojanov, D.1/11, region — Shymkent, 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 «CHEERFUL TRADE»

The head of TOO «CHEERFUL TRADE» is Abdykalikov Abat Sarmanovich.

Verification of TOO «CHEERFUL TRADE» in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.03.2020), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «CHEERFUL TRADE» are available in the full Statsnet report. All the data to verify TOO «CHEERFUL 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.

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