TRADE YT (ТРЕИД УТ), ТОО
Оптовая торговля ломом и отходами черных и цветных металлов
БИН 191140016495Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "TRADE YT (ТРЕИД УТ)"stat.gov.kz |
Name in Kazakh | "TRADE YT (ТРЕИД УТ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE YT (TREID UT)" |
Previous names | ТОО "TRADE YT (ТРЕИД УТ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.03.2024 |
Address | Туркестанская область, Туркестан г.а., г.Туркестан, квартал 153, Строение 143а |
Registration date | 15.11.2019 · 6 лет 8 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 30.11.2022 |
Branches | Not found |
Contacts7
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2023 | 187 302 ₸ | 3 021 ₸ |
| 2022 | 9 285 802 ₸ | 149 771 ₸ |
| 2021 | 105 011 136 ₸ | 1 693 728 ₸ |
| 2020 | 5 627 616 ₸ | 90 768 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
Links and affiliates
- 36 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 7 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 2 of 48.
- Регистрация признана недействительной
- Исполнительные производства
Address
Country
Kazakhstan
Region
Туркестанская Область
House number and street
Квартал 153, Строение 143а
Locality
Туркестанская область
Description
Company TRADE YT (ТРЕИД УТ), ТОО was registered on 15.11.2019.
Legal address: Туркестанская область, Туркестан г.а., г.Туркестан, квартал 153, Строение 143а.
The main activity is Оптовая и розничная торговля.
Leaders — Kulsharip Kasymhan, Lin' Ichzhun.
In 2023, the estimated annual revenue was 187 302 ₸, tax deductions — 3 021 ₸.
The company was liquidated on 28.03.2024.
Upon registration the organization was assigned BIN 191140016495.