YAI TRADE, TOO
Wholesale of a wide range of goods without any specification
BIN 190240012245No sign-up or report credits required
Contacts8
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «YAI TRADE» |
Name in Kazakh | «YAI TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "YAI TRADE" |
Status | Ликвидация |
Liquidation date | 24.01.2020 |
Address | East Kazakhstan Region, Ust-Kamenogorsk, St. Egorova, D. 4, Apt. (Ofis) 119 |
Registration date | 11.02.2019 · 7 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 25.01.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 1
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
East Kazakhstan Region, Ust-Kamenogorsk, St. Egorova, D. 4, Apt. (Ofis) 119
Locality
East Kazakhstan Region
About TOO «YAI TRADE» — BIN 190240012245
Last registry change: 25.01.2020
YAI TRADE, TOO was registered on 11.02.2019. According to public sources: 1 government contract.
Limited liability partnership «YAI TRADE»: registration details and status
Limited liability partnership «YAI TRADE» (BIN 190240012245) has the status “Ликвидация”; dissolution date — 24.01.2020. Registered address — East Kazakhstan Region, Ust-Kamenogorsk, St. Egorova, D. 4, Apt. (Ofis) 119, region — East Kazakhstan Region, 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 «YAI TRADE»
The head of TOO «YAI TRADE» is Bajgalieva Ajauly Nurbekovna.
Verification of TOO «YAI TRADE» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO «YAI TRADE» are available in the full Statsnet report. All the data to verify TOO «YAI TRADE» 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.