TRADE OPT, ТОО
БИН 210940046915Get 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 OPT"stat.gov.kz |
Name in Kazakh | "TRADE OPT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE OPT" |
Previous names | ТОО "TRADE OPT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.09.2021 |
Address | Астана, Г. Район Сарыарка, Улица Жамбыл, Дом 71, КВ. 66 |
Registration date | 30.09.2021 · 5 лет |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 05.10.2021 |
Branches | Not found |
Contacts5
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2023 | 2 170 ₸ | 35 ₸ |
| 2022 | 372 310 ₸ | 6 005 ₸ |
Activity type
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
- 28 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 5 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.
- Регистрация признана недействительной
Address
Country
Kazakhstan
Region
Астана
House number and street
Улица Жамбыл, Дом 71
Room
КВ. 66
Locality
Астана
Description
Company TRADE OPT, ТОО was registered on 30.09.2021. In 2023, the estimated annual revenue was 2 170 ₸, tax deductions — 35 ₸.
| Status | Отмена регистрационного действия · Liquidation date 30.09.2021 |
| БИН | 210940046915 |
| Registration date | 30.09.2021 |
| Legal address | Астана, Г. Район Сарыарка, Улица Жамбыл, Дом 71, КВ. 66 |
| Region | Астана |
| Number of employees | 5 |
| Leaders | Jaschuk Ekaterina Alekseevna |
| Events | Count 4 · Last date 01.07.2024 |
| Historical names | Count 1 |
Data updated: 05.10.2021
Frequently asked questions
According to the official registry, TRADE OPT, ТОО is not active, status: Отмена регистрационного действия.
The BIN of TRADE OPT, ТОО is 210940046915. Registration date — 30.09.2021, jurisdiction — Kazakhstan.
According to the registry, the head of TRADE OPT, ТОО is Jaschuk Ekaterina Alekseevna (Officer).
The legal address of TRADE OPT, ТОО: Астана, Г. Район Сарыарка, Улица Жамбыл, Дом 71, КВ. 66.
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