TRADE FACTORY, TOO
BIN 141140005262Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRADE FACTORY"stat.gov.kz |
Name in Kazakh | "TRADE FACTORY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRADE FACTORY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.05.2019 |
Address | 160011, Ujno-Kazahstanskaya Oblast, Shimkent, Al-Farabiiskii Raion, Ul. Baitursinova, D. 10 A |
Registration date | 07.11.2014 · 11 years 10 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 21.05.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 319 742 928 ₸ | 5 157 144 ₸ |
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: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Baitursinova , 10 А
Locality
Turkestanskaya oblast'
About TOO «TRADE FACTORY» — BIN 141140005262
Up to date as of September 1, 2026
TRADE FACTORY, TOO was registered on 07.11.2014. In 2015, estimated annual revenue was 319 742 928 ₸ and tax payments totaled 5 157 144 ₸.
TOO «TRADE FACTORY»: registration details and status
TOO «TRADE FACTORY» (BIN 141140005262) has the status “Ликвидация”; dissolution date — 21.05.2019. Registered address — 160011, Ujno-Kazahstanskaya Oblast, Shimkent, Al-Farabiiskii Raion, Ul. Baitursinova, D. 10 A, region — Turkestanskaya oblast', Republic of Kazakhstan.
Management of TOO «TRADE FACTORY»
The head of TOO «TRADE FACTORY» is Shvetsov Oleg Vital'evich.
Verification of TOO «TRADE FACTORY» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TRADE FACTORY» are available in the full Statsnet report. All the data to verify TOO «TRADE FACTORY» 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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