TOO «MASTER TRADE COMPANY»

Wholesale of a wide range of goods without any specification

BIN 201040020187
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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

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021683 178 ₸11 019 ₸
2020463 760 ₸7 480 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in North Kazakhstan Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

Street Mira, 223

Locality

North Kazakhstan Region

About TOO «MASTER TRADE COMPANY» — BIN 201040020187

Last registry change: 06.05.2022

TOO «MASTER TRADE COMPANY» was registered on 16.10.2020. In 2021, estimated annual revenue was 683 178 ₸ and tax payments totaled 11 019 ₸.

TOO «MASTER TRADE COMPANY»: registration details and status

TOO «MASTER TRADE COMPANY» (BIN 201040020187) has the status “Ликвидация”; dissolution date — 16.10.2020. Registered address — Soltustik Qazaqstan Oblisi, Petropavl Q.A., Petropavl Q., Street Mira, 223, Apt 27, region — North Kazakhstan Region, 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 «MASTER TRADE COMPANY»

The head of TOO «MASTER TRADE COMPANY» is Pivovarov Vladislav Mihajlovich.

Verification of TOO «MASTER TRADE COMPANY» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «MASTER TRADE COMPANY» are available in the full Statsnet report. All the data to verify TOO «MASTER 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.

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