SIMPL TRADE LTD, TOO
Other non-store retail
BIN 110640011415Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SIMPL TRADE LTD"stat.gov.kz |
Name in Kazakh | "SIMPL TRADE LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SIMPL TRADE LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.01.2020 |
Address | Karagandinskaya Oblast, Karaganda, Ul. Molokova, D. 112 |
Registration date | 15.06.2011 · 15 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 22.01.2020 |
Branches | Not found |
Contacts1
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: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Karaganda, Ul. Molokova, D. 112
Locality
Karagandinskaya oblast'
About TOO «SIMPL TRADE LTD» — BIN 110640011415
Up to date as of September 1, 2026
SIMPL TRADE LTD, TOO was registered on 15.06.2011.
llp «SIMPL TRADE LTD»: registration details and status
llp «SIMPL TRADE LTD» (BIN 110640011415) has the status “Ликвидация”; dissolution date — 21.01.2020. Registered address — Karagandinskaya Oblast, Karaganda, Ul. Molokova, D. 112, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private.
Management of TOO «SIMPL TRADE LTD»
The head of TOO «SIMPL TRADE LTD» is Kraft Anatolij Vadimovich.
Verification of TOO «SIMPL TRADE LTD» in official registries of the Republic of Kazakhstan
SIMPL TRADE LTD, TOO appears in 1 court case (as defendant — 1, most recent date — 31.07.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «SIMPL TRADE LTD» are available in the full Statsnet report. All the data to verify TOO «SIMPL TRADE LTD» 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
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