SERVICE TRADE LTD, TOO

Wholesale of a wide range of goods without any specification

BIN 200740022324

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
202172 416 ₸1 168 ₸
202038 564 ₸622 ₸

Business activity

Primary business activity OKED

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

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

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Lapina Aleksandra MihajlovnaOfficer
SERVICE TRADE LTD, TOO
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Risks

Risk checks flagged: 3 of 48.

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

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulok 224 , Д 3

Locality

Astana

About TOO «SERVICE TRADE LTD» — BIN 200740022324

Last registry change: 08.07.2021

SERVICE TRADE LTD, TOO was registered on 25.07.2020. In 2021, estimated annual revenue was 72 416 ₸ and tax payments totaled 1 168 ₸.

llp «SERVICE TRADE LTD»: registration details and status

llp «SERVICE TRADE LTD» (BIN 200740022324) has the status “Ликвидация”; dissolution date — 25.07.2020. Registered address — Nur-Sultan, Raion Esil, Pereulok 224, D 3, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of TOO «SERVICE TRADE LTD»

The head of TOO «SERVICE TRADE LTD» is Lapina Aleksandra Mihajlovna.

Verification of TOO «SERVICE TRADE LTD» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «SERVICE TRADE LTD» are available in the full Statsnet report. All the data to verify TOO «SERVICE TRADE LTD» 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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