TRADING COMPANY, ТОО
Оптовая торговля табачными изделиями
БИН 210140038737 · НДС 06001-1117527Get 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 "TRADING COMPANY"stat.gov.kz |
Name in Kazakh | "TRADING COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADING COMPANY" |
Previous names | ТОО "TRADING COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Актюбинская область, Актобе г.а., г.Актобе, район Астана, проспект Абилкайыр Хана, дом 1 |
Registration date | 29.01.2021 · 5 лет 6 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 29.01.2021 |
Branches | Not found |
Contacts10
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
Website
░░░.░░░.░░░
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 |
|---|---|---|
| 2025 | 1 498 664 ₸ | 24 172 ₸ |
| 2023 | 273 031 880 ₸ | 4 403 740 ₸ |
| 2022 | 97 439 572 ₸ | 1 571 606 ₸ |
| 2021 | 172 219 198 ₸ | 2 777 729 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 4
Links and affiliates
- 45 total connections
- 12 by founders
- 6 by address
- 12 by leaders
- 10 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
See full report?
TRADING COMPANY, ТОО
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
Checks with identified risk: 2 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
- Исполнительные производства
Address
Country
Kazakhstan
Region
Астана
House number and street
Проспект Абилкайыр Хана, Дом 1
Locality
Астана
Description
Company TRADING COMPANY, ТОО was registered on 29.01.2021.
Upon registration the organization was assigned BIN 210140038737.
Legal address: Актюбинская область, Актобе г.а., г.Актобе, район Астана, проспект Абилкайыр Хана, дом 1.
The main activity is Оптовая и розничная торговля.
Leaders — Osipov Jurij Leonidovich, Elamanov Timur Ersarievich.
In 2025, the estimated annual revenue was 1 498 664 ₸, tax deductions — 24 172 ₸.
Company status: Действующее.