ASTANA TREJD GRUPP KZ, TOO
BIN 070740024470Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ASTANA TREJD GRUPP KZ"stat.gov.kz |
Name in Kazakh | "АСТАНА ТРЕЙД ГРУПП KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ASTANA TREJD GRUPP KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.04.2019 |
Address | 010000, Astana, Raion Almaty, Ul. Baraeva, D. 16 |
Registration date | 13.07.2007 · 19 years 2 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 23.04.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 65 720 ₸ | 1 060 ₸ |
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
- 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
Astana
House number and street
Baraeva , 16
Locality
Astana
About TOO «ASTANA TREJD GRUPP KZ» — BIN 070740024470
Up to date as of September 1, 2026
ASTANA TREJD GRUPP KZ, TOO was registered on 13.07.2007. In 2016, estimated annual revenue was 65 720 ₸ and tax payments totaled 1 060 ₸.
TOO «ASTANA TREJD GRUPP KZ»: registration details and status
TOO «ASTANA TREJD GRUPP KZ» (BIN 070740024470) has the status “Ликвидация”; dissolution date — 22.04.2019. Registered address — 010000, Astana, Raion Almaty, Ul. Baraeva, D. 16, region — Astana, Republic of Kazakhstan.
Management of TOO «ASTANA TREJD GRUPP KZ»
The head of TOO «ASTANA TREJD GRUPP KZ» is Konarbaev Ernar Askarovich.
Verification of TOO «ASTANA TREJD GRUPP KZ» in official registries of the Republic of Kazakhstan
ASTANA TREJD GRUPP KZ, TOO appears in 1 court case (as defendant — 1, most recent date — 24.07.2017). Also on record: 2 events (2 name changes, most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ASTANA TREJD GRUPP KZ» are available in the full Statsnet report. All the data to verify TOO «ASTANA TREJD GRUPP KZ» 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.
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