TRADE REGION, ТОО
Предоставление прочих индивидуальных услуг, не включенных в другие группировки
БИН 220840033011 · НДС 59001-0007570Get 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 "TRADE REGION"stat.gov.kz |
Name in Kazakh | "TRADE REGION" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE REGION" |
Previous names | ТОО "TRADE REGION" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Шымкент, Аль-Фарабийский район, Микрорайон Сауле, улица Белагаш, дом 17 |
Registration date | 17.08.2022 · 4 года 1 месяц |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Предоставление прочих видов услуг |
Number of employees | 0 |
Last re-registration date | 17.08.2022 |
Branches | Not found |
Contacts7
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2022 | 848 780 124 ₸ | 13 690 002 ₸ |
Activity type
Main activity type ОКЭД
Addition activity types ОКЭД
46422Оптовая торговля одеждой, кроме трикотажных и чулочно-носочных изделий
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: 3
Links and affiliates
- 30 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 7 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Улица Белагаш, Дом 17
Locality
Шымкент
Description
Company TRADE REGION, ТОО was registered on 17.08.2022. In 2022, the estimated annual revenue was 848 780 124 ₸, tax deductions — 13 690 002 ₸.
| Status | Действующее |
| БИН | 220840033011 |
| Registration date | 17.08.2022 |
| Legal address | г.Шымкент, Аль-Фарабийский район, Микрорайон Сауле, улица Белагаш, дом 17 |
| Region | Шымкент |
| Activity type | Предоставление прочих индивидуальных услуг, не включенных в другие группировки (OKED 96090) |
| Number of employees | 5 |
| Leaders | Aryntaj Dias Danijaruly |
| Events | Count 2 · Last date 01.07.2024 |
| Historical names | Count 1 |
Data updated: 17.08.2022
Frequently asked questions
According to the official registry, TRADE REGION, ТОО is an active company, status: Действующее. Information is current as of 17.08.2022.
The BIN of TRADE REGION, ТОО is 220840033011. Registration date — 17.08.2022, jurisdiction — Kazakhstan.
According to the registry, the head of TRADE REGION, ТОО is Aryntaj Dias Danijaruly (Director).
The legal address of TRADE REGION, ТОО: г.Шымкент, Аль-Фарабийский район, Микрорайон Сауле, улица Белагаш, дом 17.
The main activity of TRADE REGION, ТОО is Предоставление прочих индивидуальных услуг, не включенных в другие группировки (code 96090).