KZ TRADING LTD, TOO
Other non-store retail
BIN 170940010528No sign-up or report credits required
Contacts6
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KZ TRADING LTD» |
Name in Kazakh | «KZ TRADING LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KZ TRADING LTD" |
Status | Ликвидация |
Liquidation date | 18.06.2021 |
Address | Almaty, Bostandikskii Raion, Bulvar Buhar Jirau, 35, Apt 264 |
Registration date | 10.09.2017 · 9 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 05.07.2021 |
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: 3
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulvar Buhar Jirau, 35
Locality
Almaty
About TOO «KZ TRADING LTD» — BIN 170940010528
Last registry change: 05.07.2021
KZ TRADING LTD, TOO was registered on 10.09.2017.
Limited liability partnership «KZ TRADING LTD»: registration details and status
Limited liability partnership «KZ TRADING LTD» (BIN 170940010528) has the status “Ликвидация”; dissolution date — 18.06.2021. Registered address — Almaty, Bostandikskii Raion, Bulvar Buhar Jirau, 35, Apt 264, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999) and 1 additional activity. Business category — Small enterprise, ownership type — Private.
Management of TOO «KZ TRADING LTD»
The head of TOO «KZ TRADING LTD» is Sisembaev Nurlan Ajdarbekovich.
Verification of TOO «KZ TRADING LTD» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «KZ TRADING LTD» are available in the full Statsnet report. All the data to verify TOO «KZ TRADING 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.