RETAIL TRADE, TOO
BIN 171140027982Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "RETAIL TRADE"stat.gov.kz |
Name in Kazakh | "RETAIL TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "RETAIL TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.05.2019 |
Address | 071400, Oblast Vostochno-Kazahstanskaya, Gorod Semei, Ul. Bekena Jamakaeva, D. 75, Of. 50 |
Registration date | 22.11.2017 · 8 years 10 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 19.05.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 42 820 858 ₸ | 690 659 ₸ |
| 2018 | 24 331 156 ₸ | 392 438 ₸ |
| 2017 | 5 676 472 ₸ | 91 556 ₸ |
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: 3
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
No risks found.
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Bekena Jamakaeva , 75
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «RETAIL TRADE» — BIN 171140027982
Up to date as of September 1, 2026
RETAIL TRADE, TOO was registered on 22.11.2017. In 2019, estimated annual revenue was 42 820 858 ₸ and tax payments totaled 690 659 ₸.
TOO «RETAIL TRADE»: registration details and status
TOO «RETAIL TRADE» (BIN 171140027982) has the status “Ликвидация”; dissolution date — 16.05.2019. Registered address — 071400, Oblast Vostochno-Kazahstanskaya, Gorod Semei, Ul. Bekena Jamakaeva, D. 75, Of. 50, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan.
Management of TOO «RETAIL TRADE»
The head of TOO «RETAIL TRADE» is Kuzin Sergej Borisovich.
Verification of TOO «RETAIL TRADE» in official registries of the Republic of Kazakhstan
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 «RETAIL TRADE» are available in the full Statsnet report. All the data to verify TOO «RETAIL TRADE» 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 "GLOMAR"
БОГАТЫРЁВ МАГОМЕД ХАВАШЕВИЧ— Officer
Small company · 1 - 5 pers.
tovarischestvo s ogranichennoj otvetstvennost'ju "Kompanija "Kepital Properti Menedzhment"
КАЛИЯСКАРОВ АБЫЛАЙ ЗАМАНБЕКОВИЧ— Officer
Small company · 1 - 5 pers.
Tovarischestvo s ogranichennoj otvetstvennost'ju "RAksha"
УМУРЗАКОВ БАХРОМЖОН ТУРГУНБАЕВИЧ— Officer
Small company · 1 - 5 pers.
Tovarischestvo s ogranichennoj otvetstvennost'ju "JuNITI"
РУДЕНКО ИГОРЬ БОРИСОВИЧ— Officer
Small company · 1 - 5 pers.
Sel'skohozjajstvennyj proizvodstvennyj kooperativ "ISAEViKH"
ИСАЕВ БАХЫТ ОРАЛОВИЧ— Officer
Small company · 1 - 5 pers.