TOO «TOO »TO'RE TRADING«»
Wholesale of a wide range of goods without any specification
BIN 210340026453No sign-up or report credits required
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Full legal name | TOO «TOO »TO'RE TRADING«» |
Name in Kazakh | «ТОО »TO'RE TRADING«» ЖШС |
Name in English | TOO "TOO "TO'RE TRADING"" |
Status | Ликвидация |
Liquidation date | 26.04.2022 |
Address | Qostanai Oblisi, Mendiqara Aydan, Qaraqoga A.O., Uzinagash A., Street Im B Momishuli, 3, Apt 2 |
Registration date | 22.03.2021 · 5 years 6 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.04.2022 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 264 738 ₸ | 20 399 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 5
Connections and affiliations
- 29 total connections
- 6 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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street Im B Momishuli, 3
Locality
Kostanay Region
About TOO «TOO »TO'RE TRADING«» — BIN 210340026453
Last registry change: 27.04.2022
TOO «TOO »TO'RE TRADING«» was registered on 22.03.2021. In 2021, estimated annual revenue was 1 264 738 ₸ and tax payments totaled 20 399 ₸. According to public sources: 5 government contracts.
TOO «TOO »TO'RE TRADING«»: registration details and status
TOO «TOO »TO'RE TRADING«» (BIN 210340026453) has the status “Ликвидация”; dissolution date — 26.04.2022. Registered address — Qostanai Oblisi, Mendiqara Aydan, Qaraqoga A.O., Uzinagash A., Street Im B Momishuli, 3, Apt 2, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise. Headcount — 5 employees.
Management of TOO «TOO »TO'RE TRADING«»
The head of TOO «TOO »TO'RE TRADING«» is Erezhepova Karaguz Kamaevna.
Verification of TOO «TOO »TO'RE TRADING«» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «TOO »TO'RE TRADING«» are available in the full Statsnet report. All the data to verify TOO «TOO »TO'RE TRADING«» 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.