CARD TRADING LLC, TOO

BIN 081040002022

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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

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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Жantaeva Сovetkulь ОrinbasarovnaOfficer
CARD TRADING LLC, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

010000, Astana, Raion Almaty, Pr. Abaya, D. 184

Locality

Astana

About TOO «CARD TRADING LLC» — BIN 081040002022

Up to date as of September 1, 2026

CARD TRADING LLC, TOO was registered on 03.10.2008.

TOO «CARD TRADING LLC»: registration details and status

TOO «CARD TRADING LLC» (BIN 081040002022) has the status “Ликвидация”; dissolution date — 26.06.2019. Registered address — 010000, Astana, Raion Almaty, Pr. Abaya, D. 184, region — Astana, Republic of Kazakhstan.

Management of TOO «CARD TRADING LLC»

The head of TOO «CARD TRADING LLC» is Жantaeva Сovetkulь Оrinbasarovna.

Verification of TOO «CARD TRADING LLC» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «CARD TRADING LLC» are available in the full Statsnet report. All the data to verify TOO «CARD TRADING LLC» 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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