CITY TRADE GROUP, TOO
Wholesale of a wide range of goods without any specification
BIN 130440003877Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CITY TRADE GROUP"stat.gov.kz |
Name in Kazakh | "CITY TRADE GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CITY TRADE GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.06.2020 |
Address | Vostochno-Kazahstanskaya Oblast, Semei, Ul. Chokana Valihanova, D. 153 |
Registration date | 03.04.2013 · 13 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 19.06.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 498 230 ₸ | 24 165 ₸ |
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: 2
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
No risks found.
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Vostochno-Kazahstanskaya Oblast, Semei, Ul. Chokana Valihanova, D. 153
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «CITY TRADE GROUP» — BIN 130440003877
Up to date as of September 1, 2026
CITY TRADE GROUP, TOO was registered on 03.04.2013. In 2019, estimated annual revenue was 1 498 230 ₸ and tax payments totaled 24 165 ₸.
llp «CITY TRADE GROUP»: registration details and status
llp «CITY TRADE GROUP» (BIN 130440003877) has the status “Ликвидация”; dissolution date — 19.06.2020. Registered address — Vostochno-Kazahstanskaya Oblast, Semei, Ul. Chokana Valihanova, D. 153, region — Vostochno-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 «CITY TRADE GROUP»
The head of TOO «CITY TRADE GROUP» is Nurmuhambetova Irina Aleksandrovna.
Verification of TOO «CITY TRADE GROUP» 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 «CITY TRADE GROUP» are available in the full Statsnet report. All the data to verify TOO «CITY TRADE GROUP» 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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