A-TRADE KZ, TOO
BIN 140540007340Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "A-TRADE KZ"stat.gov.kz |
Name in Kazakh | "A-TRADE KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "A-TRADE KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.07.2019 |
Address | 010000, Gorod Astana, Raion Esil, Ul. 38, D. 16, Of. 16 |
Registration date | 13.05.2014 · 12 years 4 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 23.07.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 16 876 896 ₸ | 272 208 ₸ |
| 2018 | 170 243 568 ₸ | 2 745 864 ₸ |
| 2017 | 35 160 510 ₸ | 567 105 ₸ |
| 2016 | 5 508 824 ₸ | 88 852 ₸ |
| 2015 | 12 301 482 ₸ | 198 411 ₸ |
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: 5
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 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
Astana
House number and street
38 , 16
Locality
Astana
About TOO «A-TRADE KZ» — BIN 140540007340
Up to date as of September 1, 2026
A-TRADE KZ, TOO was registered on 13.05.2014. In 2019, estimated annual revenue was 16 876 896 ₸ and tax payments totaled 272 208 ₸.
TOO «A-TRADE KZ»: registration details and status
TOO «A-TRADE KZ» (BIN 140540007340) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 22.07.2019. Registered address — 010000, Gorod Astana, Raion Esil, Ul. 38, D. 16, Of. 16, region — Astana, Republic of Kazakhstan.
Management of TOO «A-TRADE KZ»
The head of TOO «A-TRADE KZ» is Dunaeva Ekaterina Ivanovna. Previously, TOO «A-TRADE KZ» was headed by Zemljanskij Jurij Aleksandrovich.
Verification of TOO «A-TRADE KZ» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.03.2019), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «A-TRADE KZ» are available in the full Statsnet report. All the data to verify TOO «A-TRADE 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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