TOO "TRADE & SERVICE COMPANY 2020 (TREJD & SERVIS KOMPANI 2020)"

Wholesale of electronic and telecommunications equipment and parts thereof

BIN 200140012840

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20225 852 800 ₸94 400 ₸
202161 070 248 ₸985 004 ₸
202068 402 554 ₸1 103 267 ₸

Business activity

Primary business activity OKED

46520
Wholesale of electronic and telecommunications equipment and parts thereof
Companies in this industry in Almaty

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

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: 2

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Purtov Andrej Anatol'EvichOfficer
TOO "TRADE & SERVICE COMPANY 2020 (TREJD & SERVIS KOMPANI 2020)"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty Q., Medeu Aydan, Avenue Dostiq, 91/2

Locality

Almaty

About TOO "TRADE & SERVICE COMPANY 2020 (TREJD & SERVIS KOMPANI 2020)" — BIN 200140012840

Last registry change: 15.08.2022

TOO "TRADE & SERVICE COMPANY 2020 (TREJD & SERVIS KOMPANI 2020)" was registered on 14.01.2020. In 2022, estimated annual revenue was 5 852 800 ₸ and tax payments totaled 94 400 ₸.

TOO "TRADE & SERVICE COMPANY 2020 (TREJD & SERVIS KOMPANI 2020)": registration details and status

TOO "TRADE & SERVICE COMPANY 2020 (TREJD & SERVIS KOMPANI 2020)" (BIN 200140012840) has the status “Ликвидация”; dissolution date — 15.08.2022. Registered address — Almaty Q., Medeu Aydan, Avenue Dostiq, 91/2, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of electronic and telecommunications equipment and parts thereof (OKED 46520) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of TOO "TRADE & SERVICE COMPANY 2020 (TREJD & SERVIS KOMPANI 2020)"

The head of TOO "TRADE & SERVICE COMPANY 2020 (TREJD & SERVIS KOMPANI 2020)" is Purtov Andrej Anatol'evich. Previously, TOO "TRADE & SERVICE COMPANY 2020 (TREJD & SERVIS KOMPANI 2020)" was headed by Aleksandrov Evgenij Jur'evich.

Verification of TOO "TRADE & SERVICE COMPANY 2020 (TREJD & SERVIS KOMPANI 2020)" in official registries of the Republic of Kazakhstan

Also on record: 5 events (1 name change, most recent date — 01.03.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO "TRADE & SERVICE COMPANY 2020 (TREJD & SERVIS KOMPANI 2020)" are available in the full Statsnet report. All the data to verify TOO "TRADE & SERVICE COMPANY 2020 (TREJD & SERVIS KOMPANI 2020)" 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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