TOO «ABC TRADE COMPANY»
Wholesale of a wide range of goods without any specification
BIN 200540017816No sign-up or report credits required
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Full legal name | TOO «ABC TRADE COMPANY» |
Name in Kazakh | «ABC TRADE COMPANY» ЖШС |
Name in English | TOO "ABC TRADE COMPANY" |
Previous names | ТОО "ЦЕНТРАЛЬНЫЙ ЛОГИСТИК ВЛ" |
Status | Ликвидация |
Liquidation date | 31.10.2022 |
Address | Almaty Q., Almali Aydan, Street Gogolya, House 86 |
Registration date | 25.05.2020 · 6 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.11.2022 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 403 000 ₸ | 6 500 ₸ |
| 2022 | 584 389 184 ₸ | 9 425 632 ₸ |
| 2021 | 53 344 180 ₸ | 860 390 ₸ |
| 2020 | 586 210 ₸ | 9 455 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 48 total connections
- 12 by founders
- 6 by address
- 18 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Almali Aydan, Street Gogolya, House 86
Locality
Almaty
About TOO «ABC TRADE COMPANY» — BIN 200540017816
Last registry change: 02.11.2022
TOO «ABC TRADE COMPANY» was registered on 25.05.2020. In 2023, estimated annual revenue was 403 000 ₸ and tax payments totaled 6 500 ₸.
TOO «ABC TRADE COMPANY»: registration details and status
TOO «ABC TRADE COMPANY» (BIN 200540017816) has the status “Ликвидация”; dissolution date — 31.10.2022. Registered address — Almaty Q., Almali Aydan, Street Gogolya, House 86, 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 «ABC TRADE COMPANY»
The head of TOO «ABC TRADE COMPANY» is Gunjashev Nijaz Mauletovich. Previously, TOO «ABC TRADE COMPANY» was headed by Shaldanbaev Bahytzhan Erlanuly.
Verification of TOO «ABC TRADE COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 6 events (1 name change, most recent date — 01.08.2021), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «ABC TRADE COMPANY» are available in the full Statsnet report. All the data to verify TOO «ABC TRADE COMPANY» 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.