INVEST TREJD SKO, TOO
Wholesale of a wide range of goods without any specification
BIN 150240005854Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "INVEST TREJD SKO"stat.gov.kz |
Name in Kazakh | "ИНВЕСТ ТРЕЙД СКО" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "INVEST TREJD SKO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.11.2019 |
Address | Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. S.Mukanova, D. 55 |
Registration date | 05.02.2015 · 11 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 21.11.2019 |
Branches | Not found |
Contacts1
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: 6
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
Severo-kazahstanskaya Oblast'
House number and street
Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. S.Mukanova, D. 55
Locality
Severo-Kazahstanskaya oblast'
About TOO «INVEST TREJD SKO» — BIN 150240005854
Up to date as of September 1, 2026
INVEST TREJD SKO, TOO was registered on 05.02.2015.
llp «INVEST TREJD SKO»: registration details and status
llp «INVEST TREJD SKO» (BIN 150240005854) has the status “Ликвидация”; dissolution date — 21.11.2019. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. S.Mukanova, D. 55, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «INVEST TREJD SKO»
The head of TOO «INVEST TREJD SKO» is Nikonov Sergej Aleksandrovich.
Verification of TOO «INVEST TREJD SKO» 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 «INVEST TREJD SKO» are available in the full Statsnet report. All the data to verify TOO «INVEST TREJD SKO» 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "EKSPORT ZIM"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКРАЕВСКАЯ ЯНА ВИКТОРОВНА— Director
small · 1 - 5 pers.
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "KMGROUP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesГУЛКОВСКИЙ ДЕНИС ВЛАДИМИРОВИЧ— Officer
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VINT TREJD"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМАНАШОВ ВЛАДИМИР ИГОРЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "GONDVANA GOLD INC"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАШИМОВА КАРЛАГАШ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SAAD TRADE"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesДЖАЗАЛИЕВ ЮРСТЕМ МУХАМБЕТРАХИМОВИЧ— Director
small · 1 - 5 pers.