TREJDADILHAN, TOO
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 110840014497No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TREJDADILHAN» |
Name in Kazakh | «ТРЕЙДАДИЛХАН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TREJDADILHAN" |
Status | Ликвидация |
Liquidation date | 13.05.2021 |
Address | Atyrau Region, Atirau A., Atirau, Street Baimuhanova, 63 A |
Registration date | 22.08.2011 · 15 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 13.05.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 459 734 278 ₸ | 7 415 069 ₸ |
| 2018 | 176 328 ₸ | 2 844 ₸ |
| 2014 | 387 475 200 ₸ | 6 249 600 ₸ |
| 2013 | 75 622 330 ₸ | 1 219 715 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Street Baimuhanova, 63 A
Locality
Atyrau Region
About TOO «TREJDADILHAN» — BIN 110840014497
Last registry change: 13.05.2021
TREJDADILHAN, TOO was registered on 22.08.2011. In 2021, estimated annual revenue was 459 734 278 ₸ and tax payments totaled 7 415 069 ₸.
Limited liability partnership «TREJDADILHAN»: registration details and status
Limited liability partnership «TREJDADILHAN» (BIN 110840014497) has the status “Ликвидация”; dissolution date — 13.05.2021. Registered address — Atyrau Region, Atirau A., Atirau, Street Baimuhanova, 63 A, region — Atyrau Region, Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47111). Business category — Small enterprise, ownership type — Private.
Management of TOO «TREJDADILHAN»
The head of TOO «TREJDADILHAN» is Kalieva Svetlana.
Verification of TOO «TREJDADILHAN» in official registries of the Republic of Kazakhstan
TREJDADILHAN, TOO appears in 1 court case (as defendant — 1, most recent date — 05.12.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TREJDADILHAN» are available in the full Statsnet report. All the data to verify TOO «TREJDADILHAN» 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.