TIGER TRADE LTD, TOO
Wholesale of a wide range of goods without any specification
BIN 211240016960No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TIGER TRADE LTD» |
Name in Kazakh | «TIGER TRADE LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TIGER TRADE LTD" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 13.10.2022 |
Address | 040900, Almatinskaya Oblast, Karasaiskii Raion, Gorod Kaskelen, St. R Maqashev, St-E 31 |
Registration date | 14.12.2021 · 4 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 20.02.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
St. R Maqashev, St-E 31
Locality
Almaty Region
About TOO «TIGER TRADE LTD» — BIN 211240016960
Last registry change: 20.02.2022
TIGER TRADE LTD, TOO was registered on 14.12.2021.
Limited liability partnership «TIGER TRADE LTD»: registration details and status
Limited liability partnership «TIGER TRADE LTD» (BIN 211240016960) has the status “Reorganized (merger, acquisition)”; dissolution date — 13.10.2022. Registered address — 040900, Almatinskaya Oblast, Karasaiskii Raion, Gorod Kaskelen, St. R Maqashev, St-E 31, region — Almaty Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «TIGER TRADE LTD»
The head of TOO «TIGER TRADE LTD» is Dydko Kirill Anatol'evich.
Verification of TOO «TIGER TRADE LTD» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.05.2022), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «TIGER TRADE LTD» are available in the full Statsnet report. All the data to verify TOO «TIGER TRADE 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.