ТРЕЙД13, ТОО
Транспортная обработка грузов
БИН 210940004652Get 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 | ТОО "ТРЕЙД13"stat.gov.kz |
Name in Kazakh | "ТРЕЙД13" ЖШС |
Name in English | TOO "TREJD13" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.09.2021 |
Address | 160000, город Шымкент, Аль-Фарабийский район, ул. Аскарова, Зд. 3 |
Registration date | 03.09.2021 · 4 года 10 месяцев |
Leaders | |
Ownership type | Not found |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | <= 5 pers. |
Last re-registration date | 13.07.2022 |
Branches | Not found |
Contacts2
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.
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 |
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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: 3
Links and affiliates
- 24 total connections
- 5 by founders
- 6 by address
- 6 by leaders
- 2 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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ТРЕЙД13, ТОО
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Risks
Checks with identified risk: 3 of 48.
- Регистрация признана недействительной
- Исполнительные производства
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Ул. Аскарова, Зд. 3
Locality
Шымкент
Description
Company ТРЕЙД13, ТОО was registered on 03.09.2021.
The main activity is Транспорт и складирование.
Leaders — Hajrullin Marat Nagimullaevich.
The company was liquidated on 03.09.2021.
Upon registration the organization was assigned BIN 210940004652.
Legal address: 160000, город Шымкент, Аль-Фарабийский район, ул. Аскарова, Зд. 3.