TOO «STEEITRADEKAZ»
Wholesale of a wide range of goods without any specification
BIN 211040022165No sign-up or report credits required
Get a detailed company report
Full legal name | TOO «STEEITRADEKAZ» |
Name in Kazakh | «STEEITRADEKAZ» ЖШС |
Name in English | TOO "STEEITRADEKAZ" |
Status | Ликвидация |
Liquidation date | 19.10.2021 |
Address | 100029, Karagandinskaya Oblast, Gorod Karaganda, Oktyabrskii Raion, Uchetnii Kvartal 066, St-E 219 |
Registration date | 19.10.2021 · 4 years 11 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 04.05.2023 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 60 326 ₸ | 973 ₸ |
| 2021 | 3 100 000 ₸ | 50 000 ₸ |
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
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karagandinskaya Oblast', St-E 219
Locality
Karaganda Region
About TOO «STEEITRADEKAZ» — BIN 211040022165
Last registry change: 04.05.2023
TOO «STEEITRADEKAZ» was registered on 19.10.2021. In 2022, estimated annual revenue was 60 326 ₸ and tax payments totaled 973 ₸.
TOO «STEEITRADEKAZ»: registration details and status
TOO «STEEITRADEKAZ» (BIN 211040022165) has the status “Ликвидация”; dissolution date — 19.10.2021. Registered address — 100029, Karagandinskaya Oblast, Gorod Karaganda, Oktyabrskii Raion, Uchetnii Kvartal 066, St-E 219, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO «STEEITRADEKAZ»
The head of TOO «STEEITRADEKAZ» is Kusainova Alija Mardenovna.
Verification of TOO «STEEITRADEKAZ» in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «STEEITRADEKAZ» are available in the full Statsnet report. All the data to verify TOO «STEEITRADEKAZ» 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.