TOO "ALISA TREJD"

Gambling and betting activities

BIN 140140024365

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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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Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20181 623 656 ₸26 188 ₸
20178 183 070 ₸131 985 ₸
2016140 965 308 ₸2 273 634 ₸
2015103 069 048 ₸1 662 404 ₸

Business activity

Primary business activity OKED

92000
Gambling and betting activities
Companies in this industry in Severo-Kazahstanskaya oblast'

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: 6

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kazantseva Ljubov' Grigor'EvnaOfficer
TOO "ALISA TREJD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica Auezova , 160 А

Locality

Severo-Kazahstanskaya oblast'

About TOO "ALISA TREJD" — BIN 140140024365

Up to date as of September 1, 2026

TOO "ALISA TREJD" was registered on 27.01.2014. In 2018, estimated annual revenue was 1 623 656 ₸ and tax payments totaled 26 188 ₸.

TOO "ALISA TREJD": registration details and status

TOO "ALISA TREJD" (BIN 140140024365) has the status “Ликвидация”; dissolution date — 06.09.2022. Registered address — Soltystik Qazaqstan Oblisi, Petropavl Q.A., Petropavl Q., Ulica Auezova, 160 A, Kv 15, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Gambling and betting activities (OKED 92000). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "ALISA TREJD"

The head of TOO "ALISA TREJD" is Kazantseva Ljubov' Grigor'evna.

Verification of TOO "ALISA TREJD" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.12.2018), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "ALISA TREJD" are available in the full Statsnet report. All the data to verify TOO "ALISA TREJD" 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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