TRADE RETAIL, TOO
BIN 991240000658Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRADE RETAIL"stat.gov.kz |
Name in Kazakh | "TRADE RETAIL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRADE RETAIL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.09.2019 |
Address | 150000, Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. Mira, D. 268 |
Registration date | 09.12.1999 · 26 years 9 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 16.09.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 11 003 140 ₸ | 177 470 ₸ |
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: 2
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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Ul. Mira , Д. 268
Locality
Severo-Kazahstanskaya oblast'
About TOO «TRADE RETAIL» — BIN 991240000658
Up to date as of September 1, 2026
TRADE RETAIL, TOO was registered on 09.12.1999. In 2019, estimated annual revenue was 11 003 140 ₸ and tax payments totaled 177 470 ₸.
TOO «TRADE RETAIL»: registration details and status
TOO «TRADE RETAIL» (BIN 991240000658) has the status “Ликвидация”; dissolution date — 16.09.2019. Registered address — 150000, Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. Mira, D. 268, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan.
Management of TOO «TRADE RETAIL»
The head of TOO «TRADE RETAIL» is Сandalin Мihail Мihailovich.
Verification of TOO «TRADE RETAIL» in official registries of the Republic of Kazakhstan
TRADE RETAIL, TOO appears in 1 court case (as defendant — 1, most recent date — 26.07.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TRADE RETAIL» are available in the full Statsnet report. All the data to verify TOO «TRADE RETAIL» 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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