TRADE GROUP KZ, TOO
BIN 090440016462Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRADE GROUP KZ"stat.gov.kz |
Name in Kazakh | "TRADE GROUP KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRADE GROUP KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.03.2019 |
Address | 010000, Astana, Raion Sari-Arka, Ul. Auezova, D. 128/1, Of. Ofis 29 |
Registration date | 22.04.2009 · 17 years 5 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 28.05.2019 |
Branches | Not found |
Contacts1
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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Auezova , 128/1
Locality
Astana
About TOO «TRADE GROUP KZ» — BIN 090440016462
Up to date as of September 1, 2026
TRADE GROUP KZ, TOO was registered on 22.04.2009.
TOO «TRADE GROUP KZ»: registration details and status
TOO «TRADE GROUP KZ» (BIN 090440016462) has the status “Ликвидация”; dissolution date — 15.03.2019. Registered address — 010000, Astana, Raion Sari-Arka, Ul. Auezova, D. 128/1, Of. Ofis 29, region — Astana, Republic of Kazakhstan.
Management of TOO «TRADE GROUP KZ»
The head of TOO «TRADE GROUP KZ» is Manapov Maksat Manapovich.
Verification of TOO «TRADE GROUP KZ» in official registries of the Republic of Kazakhstan
TRADE GROUP KZ, TOO appears in 1 court case (as defendant — 1, most recent date — 30.10.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TRADE GROUP KZ» are available in the full Statsnet report. All the data to verify TOO «TRADE GROUP 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.
Frequently asked questions
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