EKSKLJUZIV-TREJD, TOO
BIN 070440004633Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EKSKLJUZIV-TREJD"stat.gov.kz |
Name in Kazakh | "ЭКСКЛЮЗИВ-ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EKSKLJUZIV-TREJD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.12.2018 |
Address | 160000, Ujno-Kazahstanskaya Oblast, Shimkent, Ul. Kazibek Bi, D. 1., Of. Ofis 116. |
Registration date | 25.04.2007 · 19 years 5 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 27.12.2018 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 4 960 ₸ | 80 ₸ |
| 2019 | 8 871 704 ₸ | 143 092 ₸ |
| 2018 | 1 247 812 ₸ | 20 126 ₸ |
| 2017 | 221 712 ₸ | 3 576 ₸ |
| 2016 | 34 110 044 ₸ | 550 162 ₸ |
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
Turkestanskaya Oblast'
House number and street
Kazibek Bi , 1.
Locality
Turkestanskaya oblast'
About TOO «EKSKLJUZIV-TREJD» — BIN 070440004633
Up to date as of September 1, 2026
EKSKLJUZIV-TREJD, TOO was registered on 25.04.2007. In 2020, estimated annual revenue was 4 960 ₸ and tax payments totaled 80 ₸.
TOO «EKSKLJUZIV-TREJD»: registration details and status
TOO «EKSKLJUZIV-TREJD» (BIN 070440004633) has the status “Ликвидация”; dissolution date — 26.12.2018. Registered address — 160000, Ujno-Kazahstanskaya Oblast, Shimkent, Ul. Kazibek Bi, D. 1., Of. Ofis 116., region — Turkestanskaya oblast', Republic of Kazakhstan.
Management of TOO «EKSKLJUZIV-TREJD»
The head of TOO «EKSKLJUZIV-TREJD» is Дidenko Фedor Фedorovich.
Verification of TOO «EKSKLJUZIV-TREJD» in official registries of the Republic of Kazakhstan
EKSKLJUZIV-TREJD, TOO appears in 1 court case (as defendant — 1, most recent date — 22.08.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «EKSKLJUZIV-TREJD» are available in the full Statsnet report. All the data to verify TOO «EKSKLJUZIV-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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