ALMATY TRADE INVESMENTS, TOO
BIN 110240004190Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALMATY TRADE INVESMENTS"stat.gov.kz |
Name in Kazakh | "ALMATY TRADE INVESMENTS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALMATY TRADE INVESMENTS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.05.2019 |
Address | 050008, Almaty, Almalinskii Raion, Ul. Jambila, D. 176 A, Kv. 2 |
Registration date | 04.02.2011 · 15 years 7 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 24.05.2019 |
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
- 30 total connections
- 5 by founders
- 6 by address
- 12 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
Almaty
House number and street
Jambila , 176 А
Locality
Almaty
About TOO «ALMATY TRADE INVESMENTS» — BIN 110240004190
Up to date as of September 1, 2026
ALMATY TRADE INVESMENTS, TOO was registered on 04.02.2011.
TOO «ALMATY TRADE INVESMENTS»: registration details and status
TOO «ALMATY TRADE INVESMENTS» (BIN 110240004190) has the status “Ликвидация”; dissolution date — 24.05.2019. Registered address — 050008, Almaty, Almalinskii Raion, Ul. Jambila, D. 176 A, Kv. 2, region — Almaty, Republic of Kazakhstan.
Management of TOO «ALMATY TRADE INVESMENTS»
The head of TOO «ALMATY TRADE INVESMENTS» is Petrov Oleg Jur'evich.
Verification of TOO «ALMATY TRADE INVESMENTS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ALMATY TRADE INVESMENTS» are available in the full Statsnet report. All the data to verify TOO «ALMATY TRADE INVESMENTS» 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
Tovarischestvo s ogranichennoj otvetstvennost'ju "Torgovyj Dom "EVRASIA PETROLEUM GAS & OIL TRADING" (EVRAZIJa PETROLIUM GAZ i OIL TREJDING)
ЖИЛКИБАЕВ АСЕТ ХАЙРУЛЛАЕВИЧ— Officer
Small company · 1 - 5 pers.
Filial tovarischestva s ogranichennoj otvetstvennost'ju "DDD Group" v gorode Atyrau
БАГАШАРОВ НУРЖАН— officer
Small company · 1 - 5 pers.
Tovarischestvo s ogranichennoj otvetstvennost'ju "AMT Group"
ШЕВЧЕНКО ВИКТОР НИКОЛАЕВИЧ— Officer
Small company · 1 - 5 pers.
Filial Tovarischestva s ogranichennoj otvetstvennost'ju "Tjulir'i" v gorode Atyrau
САРАДЖОВА СОЛМАЗ АЛИЕВНА— Officer
Small company · 1 - 5 pers.
Sel'skij potrebitel'skij kooperativ "Aққұm-Үsen"
ҮСЕН ҚҰЛМАХАНБЕТ САПАРБЕКҰЛЫ— Director
Small company · 1 - 5 pers.