TOO «3B TRADERS (3BI TREJDERS)»

Wholesale of a wide range of goods without any specification

BIN 200340025512 · VAT 60001-1219704
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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

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202215 556 854 ₸250 917 ₸
202117 056 386 ₸275 103 ₸
202086 118 ₸1 389 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 12 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Jambila, 114/85

Locality

Almaty

About TOO «3B TRADERS (3BI TREJDERS)» — BIN 200340025512

Last registry change: 18.09.2022

TOO «3B TRADERS (3BI TREJDERS)» was registered on 27.03.2020. In 2022, estimated annual revenue was 15 556 854 ₸ and tax payments totaled 250 917 ₸.

TOO «3B TRADERS (3BI TREJDERS)»: registration details and status

TOO «3B TRADERS (3BI TREJDERS)» (BIN 200340025512) has the status “Ликвидация”; dissolution date — 27.03.2020. Registered address — Almaty Q., Almali Aydan, Street Jambila, 114/85, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of TOO «3B TRADERS (3BI TREJDERS)»

The head of TOO «3B TRADERS (3BI TREJDERS)» is Usman Muhammad.

Verification of TOO «3B TRADERS (3BI TREJDERS)» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.03.2022), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «3B TRADERS (3BI TREJDERS)» are available in the full Statsnet report. All the data to verify TOO «3B TRADERS (3BI TREJDERS)» 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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