MENDOZA TREJD, TOO
BIN 040740011384Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MENDOZA TREJD"stat.gov.kz |
Name in Kazakh | "МЕНДОЗА ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MENDOZA TREJD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.06.2019 |
Address | 050059, Almaty, Medeuskii Raion, Mkr. Samal 3, D. 9, Kv. 6 |
Registration date | 16.07.2004 · 22 years 2 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 25.06.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 166 084 608 ₸ | 2 678 784 ₸ |
| 2015 | 1 240 000 ₸ | 20 000 ₸ |
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: 2
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
Almaty
House number and street
050059, Almaty, Medeuskii Raion, Mkr. Samal 3, D. 9, Kv. 6
Locality
Almaty
About TOO «MENDOZA TREJD» — BIN 040740011384
Up to date as of September 1, 2026
MENDOZA TREJD, TOO was registered on 16.07.2004. In 2019, estimated annual revenue was 166 084 608 ₸ and tax payments totaled 2 678 784 ₸.
TOO «MENDOZA TREJD»: registration details and status
TOO «MENDOZA TREJD» (BIN 040740011384) has the status “Ликвидация”; dissolution date — 20.06.2019. Registered address — 050059, Almaty, Medeuskii Raion, Mkr. Samal 3, D. 9, Kv. 6, region — Almaty, Republic of Kazakhstan.
Management of TOO «MENDOZA TREJD»
The head of TOO «MENDOZA TREJD» is Qanagatov Zhunisbek Saulebekuly.
Verification of TOO «MENDOZA TREJD» 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 «MENDOZA TREJD» are available in the full Statsnet report. All the data to verify TOO «MENDOZA TREJD» 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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