TOO TD «BN-TRADE»
Wholesale of a wide range of goods without any specification
BIN 030440013447No sign-up or report credits required
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Full legal name | TOO TD «BN-TRADE» |
Name in Kazakh | "ТОРГОВЫЙ ДОМ "BN-TRADE" ЖШС |
Name in English | TOO TD "BN-TRADE" |
Status | Ликвидация |
Liquidation date | 10.08.2022 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Rinochnaya, 7 |
Registration date | 25.04.2003 · 23 years 6 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 |
Bureau of National StatisticsData updated: 17.06.2026
Contacts2
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Rinochnaya, 7
Locality
Karaganda Region
About TOO TD «BN-TRADE» — BIN 030440013447
Last registry change: 15.08.2022
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, Street Rinochnaya, 7, region — Karaganda Region, 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.