TORGEKSTRA, TOO
Wholesale of a wide range of goods without any specification
BIN 031240016704No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TORGEKSTRA» |
Name in Kazakh | «ТОРГЭКСТРА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGEKSTRA" |
Status | Ликвидация |
Liquidation date | 20.12.2020 |
Address | West Kazakhstan Region, Uralsk A., Uralsk Street 25 Chapaevskoi Divizii, 2, Apt 1 |
Registration date | 04.12.2003 · 22 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 20.12.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 6 324 ₸ | 102 ₸ |
| 2018 | 755 966 ₸ | 12 193 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
West Kazakhstan Region
House number and street
West Kazakhstan Region, Uralsk A., Uralsk Street 25 Chapaevskoi Divizii, 2, Apt 1
Locality
West Kazakhstan Region
About TOO «TORGEKSTRA» — BIN 031240016704
Last registry change: 20.12.2020
TORGEKSTRA, TOO was registered on 04.12.2003. In 2020, estimated annual revenue was 6 324 ₸ and tax payments totaled 102 ₸.
Limited liability partnership «TORGEKSTRA»: registration details and status
Limited liability partnership «TORGEKSTRA» (BIN 031240016704) has the status “Ликвидация”; dissolution date — 20.12.2020. Registered address — West Kazakhstan Region, Uralsk A., Uralsk Street 25 Chapaevskoi Divizii, 2, Apt 1, region — West Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «TORGEKSTRA»
The head of TOO «TORGEKSTRA» is Kadrova Ljudmila Viktorovna.
Verification of TOO «TORGEKSTRA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TORGEKSTRA» are available in the full Statsnet report. All the data to verify TOO «TORGEKSTRA» 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.