TRADE ONLINE, TOO
Retailing by ordering goods by mail order or via the Internet
BIN 190740004341Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRADE ONLINE"stat.gov.kz |
Name in Kazakh | "TRADE ONLINE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRADE ONLINE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.07.2019 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Ulica Mustafina, 2, Kv 2 |
Registration date | 03.07.2019 · 7 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 22.01.2022 |
Branches | Not found |
Contacts4
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: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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: 3 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Mustafina , 2
Locality
Karagandinskaya oblast'
About TOO «TRADE ONLINE» — BIN 190740004341
Up to date as of September 1, 2026
TRADE ONLINE, TOO was registered on 03.07.2019.
llp «TRADE ONLINE»: registration details and status
llp «TRADE ONLINE» (BIN 190740004341) has the status “Ликвидация”; dissolution date — 03.07.2019. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Ulica Mustafina, 2, Kv 2, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «TRADE ONLINE»
The head of TOO «TRADE ONLINE» is Masharov Aleksandr Viktorovich.
Verification of TOO «TRADE ONLINE» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.11.2019), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «TRADE ONLINE» are available in the full Statsnet report. All the data to verify TOO «TRADE ONLINE» 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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