TRADE COMPANU, TOO
Wholesale of a wide range of goods without any specification
BIN 160440034585Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRADE COMPANU"stat.gov.kz |
Name in Kazakh | "TRADE COMPANU" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRADE COMPANU" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.01.2021 |
Address | Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Suvorova, 7, Kv 21 |
Registration date | 30.04.2016 · 10 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 01.02.2021 |
Branches | Not found |
Contacts2
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
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 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
Pavlodarskaya Oblast'
House number and street
Ulica Suvorova , 7
Locality
Pavlodarskaya oblast'
About TOO «TRADE COMPANU» — BIN 160440034585
Up to date as of September 1, 2026
TRADE COMPANU, TOO was registered on 30.04.2016.
llp «TRADE COMPANU»: registration details and status
llp «TRADE COMPANU» (BIN 160440034585) has the status “Ликвидация”; dissolution date — 28.01.2021. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Suvorova, 7, Kv 21, region — Pavlodarskaya 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.
Management of TOO «TRADE COMPANU»
The head of TOO «TRADE COMPANU» is Guseva Svetlana Vladimirovna. Previously, TOO «TRADE COMPANU» was headed by Krivsun Svetlana Vladimirovna.
Verification of TOO «TRADE COMPANU» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.02.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TRADE COMPANU» are available in the full Statsnet report. All the data to verify TOO «TRADE COMPANU» 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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