J-TRADE, TOO
Other non-store retail
BIN 170940012683No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «J-TRADE» |
Name in Kazakh | «J-TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "J-TRADE" |
Status | Ликвидация |
Liquidation date | 25.06.2020 |
Address | Almaty Region, Taldikorgan, S. Erkin, St. Jiloi Massiv Koktal, Street Oitogan, D. 18 |
Registration date | 11.09.2017 · 9 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 25.06.2020 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 4 325 244 ₸ | 69 762 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 11
Connections and affiliations
- 28 total connections
- 5 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Almaty Region, Taldikorgan, S. Erkin, St. Jiloi Massiv Koktal, Street Oitogan, D. 18
Locality
Almaty Region
About TOO «J-TRADE» — BIN 170940012683
Last registry change: 25.06.2020
J-TRADE, TOO was registered on 11.09.2017. In 2018, estimated annual revenue was 4 325 244 ₸ and tax payments totaled 69 762 ₸. According to public sources: 11 government contracts.
Limited liability partnership «J-TRADE»: registration details and status
Limited liability partnership «J-TRADE» (BIN 170940012683) has the status “Ликвидация”; dissolution date — 25.06.2020. Registered address — Almaty Region, Taldikorgan, S. Erkin, St. Jiloi Massiv Koktal, Street Oitogan, D. 18, region — Almaty Region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private.
Management of TOO «J-TRADE»
The head of TOO «J-TRADE» is Esimbaev Merej Bolathanovich.
Verification of TOO «J-TRADE» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «J-TRADE» are available in the full Statsnet report. All the data to verify TOO «J-TRADE» 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.