TOO TD "BN-TRADE"
Wholesale of a wide range of goods without any specification
BIN 030440013447Get a detailed company report
Full legal name | TOO TD "BN-TRADE"stat.gov.kz |
Name in Kazakh | "ТОРГОВЫЙ ДОМ "BN-TRADE" ЖШС |
Name in English | TOO TD "BN-TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.08.2022 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Ulica Rinochnaya, 7 |
Registration date | 25.04.2003 · 23 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.08.2022 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Rinochnaya , 7
Locality
Karagandinskaya oblast'
About TOO TD "BN-TRADE" — BIN 030440013447
Up to date as of September 1, 2026
TOO TD "BN-TRADE" was registered on 25.04.2003.
TOO TD "BN-TRADE": registration details and status
TOO TD "BN-TRADE" (BIN 030440013447) has the status “Ликвидация”; dissolution date — 10.08.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Ulica Rinochnaya, 7, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO TD "BN-TRADE"
The head of TOO TD "BN-TRADE" is Zmeulin Aleksandr Vasil'evich.
Verification of TOO TD "BN-TRADE" in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO TD "BN-TRADE" are available in the full Statsnet report. All the data to verify TOO TD "BN-TRADE" 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "GREENWAY LTD" (GRINVEJ LTD)
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesТАНГИЕВ АЛИХАН БАГАУТДИНОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KARAGANDA MWA - TRANS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesДЖАГПАРОВ МАРАТ МЕЙРАМОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "STROJPLASTMASSBYT"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesИМАНОВ ВАГИД ВАГУБ-ОГЛЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ENERGIJA PLJUS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesҚОЙШЫБАЕВ ТИМУР АМАНГЕЛДІҰЛЫ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "STOKGOL'M"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesШИШКИН АНДРЕЙ НИКОЛАЕВИЧ— Director
small · 1 - 5 pers.