EMPIRE TRADE, TOO
Provision of other individual services not included in other groups
BIN 200340003363 · VAT 62001-1021547No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «EMPIRE TRADE» |
Name in Kazakh | «EMPIRE TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EMPIRE TRADE" |
Status | Ликвидация |
Liquidation date | 08.10.2021 |
Address | Nur-Sultan, Raion Almaty, Avenue Raqimjan Qoshqarbaev, 32, Apt 66 |
Registration date | 03.03.2020 · 6 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Last re-registration date | 10.10.2021 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 5 099 438 ₸ | 82 249 ₸ |
| 2020 | 11 621 094 ₸ | 187 437 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 35
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Nur-Sultan, Raion Almaty, Avenue Raqimjan Qoshqarbaev, 32, Apt 66
Locality
Astana
About TOO «EMPIRE TRADE» — BIN 200340003363
Last registry change: 10.10.2021
EMPIRE TRADE, TOO was registered on 03.03.2020. In 2021, estimated annual revenue was 5 099 438 ₸ and tax payments totaled 82 249 ₸. According to public sources: 35 government contracts.
Limited liability partnership «EMPIRE TRADE»: registration details and status
Limited liability partnership «EMPIRE TRADE» (BIN 200340003363) has the status “Ликвидация”; dissolution date — 08.10.2021. Registered address — Nur-Sultan, Raion Almaty, Avenue Raqimjan Qoshqarbaev, 32, Apt 66, region — Astana, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer.
Management of TOO «EMPIRE TRADE»
Officers of TOO «EMPIRE TRADE»: Bekbulatova Al'mira Zhumabaevna, Kaskirbaeva Dinara Abaevna.
Verification of TOO «EMPIRE TRADE» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.11.2020), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of TOO «EMPIRE TRADE» are available in the full Statsnet report. All the data to verify TOO «EMPIRE 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.