ALAND TRADING GROUP, TOO
BIN 080240016863Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALAND TRADING GROUP"stat.gov.kz |
Name in Kazakh | "ALAND TRADING GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALAND TRADING GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.06.2019 |
Address | 010000, Astana, Raion Almaty, Ul. Tashenova, D. 2/3, Of. 17 |
Registration date | 19.02.2008 · 18 years 7 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 26.06.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 13 250 268 ₸ | 213 714 ₸ |
| 2015 | 3 809 466 ₸ | 61 443 ₸ |
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: 5
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
Astana
House number and street
Tashenova , 2/3
Locality
Astana
About TOO «ALAND TRADING GROUP» — BIN 080240016863
Up to date as of September 1, 2026
ALAND TRADING GROUP, TOO was registered on 19.02.2008. In 2016, estimated annual revenue was 13 250 268 ₸ and tax payments totaled 213 714 ₸.
TOO «ALAND TRADING GROUP»: registration details and status
TOO «ALAND TRADING GROUP» (BIN 080240016863) has the status “Ликвидация”; dissolution date — 26.06.2019. Registered address — 010000, Astana, Raion Almaty, Ul. Tashenova, D. 2/3, Of. 17, region — Astana, Republic of Kazakhstan.
Management of TOO «ALAND TRADING GROUP»
The head of TOO «ALAND TRADING GROUP» is Kostenevich Aleksandr Vasil'evich.
Verification of TOO «ALAND TRADING GROUP» 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 «ALAND TRADING GROUP» are available in the full Statsnet report. All the data to verify TOO «ALAND TRADING GROUP» 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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