ТОРГОВЫЙ ПАРТНЕР, ТОО
Оптовая торговля фруктами и овощами
БИН 201040010932Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ПАРТНЕР"stat.gov.kz |
Name in Kazakh | "ТОРГОВЫЙ ПАРТНЕР" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ PARTNER" |
Previous names | ТОО "ТОРГОВЫЙ ПАРТНЕР" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Костанайская область, Костанай Г.А., Г.Костанай, Улица В.Чкалова, 4, КВ 1 |
Registration date | 09.10.2020 · 5 лет 9 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 09.10.2020 |
Branches | Not found |
Contacts5
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2022 | 4 747 650 ₸ | 76 575 ₸ |
| 2021 | 648 236 536 ₸ | 10 455 428 ₸ |
| 2020 | 252 610 754 ₸ | 4 074 367 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
Links and affiliates
- 34 total connections
- 12 by founders
- 6 by address
- 6 by leaders
- 5 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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ТОРГОВЫЙ ПАРТНЕР, ТОО
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Risks
Checks with identified risk: 2 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
- Регистрация признана недействительной
Address
Country
Kazakhstan
Region
Костанайская Область
House number and street
Улица В.Чкалова, 4
Room
КВ 1
Locality
Костанайская область
Description
Company ТОРГОВЫЙ ПАРТНЕР, ТОО was registered on 09.10.2020.
In 2022, the estimated annual revenue was 4 747 650 ₸, tax deductions — 76 575 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 201040010932.
Legal address: Костанайская область, Костанай Г.А., Г.Костанай, Улица В.Чкалова, 4, КВ 1.
The main activity is Оптовая и розничная торговля.
Leaders — Shonov Amir Bahitzhanovich.