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 · 3 года 11 месяцев |
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
Phone
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Website
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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 |
|---|---|---|
| 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 |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
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 |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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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.
Legal address: г.Шымкент, Аль-Фарабийский район, Микрорайон Сауле, улица Белагаш, дом 17.
The main activity is Предоставление прочих видов услуг.
Leaders — Aryntaj Dias Danijaruly.
In 2022, the estimated annual revenue was 848 780 124 ₸, tax deductions — 13 690 002 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 220840033011.