TIGER TRADE LTD, TOO
Wholesale of a wide range of goods without any specification
BIN 211240016960Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TIGER TRADE LTD"stat.gov.kz |
Name in Kazakh | "TIGER TRADE LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TIGER TRADE LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.10.2022 |
Address | 040900, Almatinskaya Oblast, Karasaiskii Raion, Gorod Kaskelen, Ul. R Maqashev, St-E 31 |
Registration date | 14.12.2021 · 4 years 9 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 |
Contacts3
Business activity
Primary business activity OKED
Other business activities 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
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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
Almatinskaya Oblast'
House number and street
Ul. R Maqashev , Ст-Е 31
Locality
Almatinskaya oblast'
About TOO «TIGER TRADE LTD» — BIN 211240016960
Up to date as of September 1, 2026
TIGER TRADE LTD, TOO was registered on 14.12.2021.
llp «TIGER TRADE LTD»: registration details and status
llp «TIGER TRADE LTD» (BIN 211240016960) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 13.10.2022. Registered address — 040900, Almatinskaya Oblast, Karasaiskii Raion, Gorod Kaskelen, Ul. R Maqashev, St-E 31, region — Almatinskaya oblast', 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.
Frequently asked questions
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