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ArrowBankruptcy? / 1

In the bankruptcy registry?

ArrowActivities? / 8

Absent at legal address?

Has tax arrears over 10 MRP?

Has tax debts over 150 MRP?

Has debts on social contributions?

Has arrears of contributions and (or) contributions to the social health insurance fund?

Has arrears in mandatory pension contributions?

Has debts on customs payments, taxes, special, anti-dumping, countervailing duties, penalties, interests?

In the register of false entrepreneurs?

ArrowProcurement? / 5

Unfair participant of Nazarbayev Intellectual Schools JSC?

Unfair supplier of Mitwork ETP?

Unfair Supplier Nazarbayev Intellectual Schools JSC?

Unfair participant of procurements of the National Bank of Kazakhstan and its organizations?

Unfair Participant in Public Procurement?

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Last updated: May 15, 2024

TRADINGWHEAT

Active

is not in process of liquidation on May 15, 2024

Limited liability partnership

Kazakhstan 29 Mar 2023 (a year ago)

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Summary

NameТОО "TRADINGWHEAT"
Brand NameTRADINGWHEAT
Alternative names
  • "TRADINGWHEAT" ЖШС
Status
  • ActiveActive
JurisdictionActiveKazakhstan
Business ID number (BIN)Code230340038212
Incorporation Date29 Mar 2023 (a year ago) / 244 companies with the same date
Legal formLimited liability partnership
Subtype
  • Small enterprises (6-10)

Contact details

Legal addressНациональные частные нефинансовые корпорации – ОПП, 19

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Frequently asked questions

Where is TRADINGWHEAT's headquarters?

TRADINGWHEAT's headquarters is located at Национальные частные нефинансовые корпорации – ОПП, 19

What is TRADINGWHEAT's industry?

TRADINGWHEAT is in the industry of Оптовая торговля зерном, семенами и кормами для животных

What year was TRADINGWHEAT started?

TRADINGWHEAT was started in 2023

Sources: Ұлттық статистика бюросы