KZ TRADING LTD, TOO
Other non-store retail
BIN 170940010528Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KZ TRADING LTD"stat.gov.kz |
Name in Kazakh | "KZ TRADING LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KZ TRADING LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.06.2021 |
Address | Almaty, Bostandikskii Raion, Bulvar Buhar Jirau, 35, Kv 264 |
Registration date | 10.09.2017 · 9 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 05.07.2021 |
Branches | Not found |
Contacts6
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: 3
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Up to date as of September 1, 2026
KZ TRADING LTD, TOO was registered on 10.09.2017.
llp «KZ TRADING LTD»: registration details and status
llp «KZ TRADING LTD» (BIN 170940010528) has the status “Ликвидация”; dissolution date — 18.06.2021. Registered address — Almaty, Bostandikskii Raion, Bulvar Buhar Jirau, 35, Kv 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.
Frequently asked questions
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