GATEWAY TRADING LTD. (GEJTUEJ TREJDING LTD.), TOO

BIN 030940007044

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts1

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20192 504 366 ₸40 393 ₸
201823 021 716 ₸371 318 ₸

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

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. 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 numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Modi Sandip KumarOfficer
GATEWAY TRADING LTD. (GEJTUEJ TREJDING LTD.), TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Kabanbai Batira , 7 А

Locality

Almaty

About TOO «GATEWAY TRADING LTD. (GEJTUEJ TREJDING LTD.)» — BIN 030940007044

Up to date as of September 1, 2026

GATEWAY TRADING LTD. (GEJTUEJ TREJDING LTD.), TOO was registered on 18.09.2003. In 2019, estimated annual revenue was 2 504 366 ₸ and tax payments totaled 40 393 ₸.

TOO «GATEWAY TRADING LTD. (GEJTUEJ TREJDING LTD.)»: registration details and status

TOO «GATEWAY TRADING LTD. (GEJTUEJ TREJDING LTD.)» (BIN 030940007044) has the status “Ликвидация”; dissolution date — 27.06.2019. Registered address — 050010, Almaty, Medeuskii Raion, Ul. Kabanbai Batira, D. 7 A, region — Almaty, Republic of Kazakhstan.

Management of TOO «GATEWAY TRADING LTD. (GEJTUEJ TREJDING LTD.)»

The head of TOO «GATEWAY TRADING LTD. (GEJTUEJ TREJDING LTD.)» is Modi Sandip Kumar.

Verification of TOO «GATEWAY TRADING LTD. (GEJTUEJ TREJDING LTD.)» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «GATEWAY TRADING LTD. (GEJTUEJ TREJDING LTD.)» are available in the full Statsnet report. All the data to verify TOO «GATEWAY TRADING LTD. (GEJTUEJ TREJDING LTD.)» 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.

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