TREBIN(TREBIN), TOO
Wholesale of a wide range of goods without any specification
BIN 120740007076No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TREBIN»(TREBIN) |
Name in Kazakh | «TREBIN»(ТРЕБИН) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TREBIN"(TREBIN) |
Status | Ликвидация |
Liquidation date | 13.10.2020 |
Address | West Kazakhstan Region, Uralsk, St. Gagarina, D. 72/1 |
Registration date | 12.07.2012 · 14 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 13.10.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 74 586 ₸ | 1 203 ₸ |
| 2015 | 675 862 ₸ | 10 901 ₸ |
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
- 24 total connections
- 5 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
No risks found.
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
West Kazakhstan Region, Uralsk, St. Gagarina, D. 72/1
Locality
West Kazakhstan Region
About TOO «TREBIN(TREBIN)» — BIN 120740007076
Last registry change: 13.10.2020
TREBIN(TREBIN), TOO was registered on 12.07.2012. In 2018, estimated annual revenue was 74 586 ₸ and tax payments totaled 1 203 ₸.
Limited liability partnership «TREBIN(TREBIN)»: registration details and status
Limited liability partnership «TREBIN(TREBIN)» (BIN 120740007076) has the status “Ликвидация”; dissolution date — 13.10.2020. Registered address — West Kazakhstan Region, Uralsk, St. Gagarina, D. 72/1, 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 «TREBIN(TREBIN)»
The head of TOO «TREBIN(TREBIN)» is Samorodova Nadezhda Viktorovna.
Verification of TOO «TREBIN(TREBIN)» in official registries of the Republic of Kazakhstan
TREBIN(TREBIN), TOO appears in 1 court case (as defendant — 1, most recent date — 30.01.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TREBIN(TREBIN)» are available in the full Statsnet report. All the data to verify TOO «TREBIN(TREBIN)» 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.