«ORIENTAL TRADE GROUP» «/» «ORIENTAL TREJD GRUP» «/», TOO
Wholesale of a wide range of goods without any specification
BIN 080440007858No sign-up or report credits required
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ORIENTAL TRADE GROUP»/«ORIENTAL TREJD GRUP»/ |
Name in Kazakh | «ORIENTAL TRADE GROUP»/«ОРИЕНТАЛ ТРЕЙД ГРУП»/ ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ORIENTAL TRADE GROUP"/"ORIENTAL TREJD GRUP"/ |
Status | Ликвидация |
Liquidation date | 29.02.2020 |
Address | Astana, St. Asankaigi, D. 16 |
Registration date | 14.04.2008 · 18 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 03.03.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts1
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Astana
House number and street
Astana, St. Asankaigi, D. 16
Locality
Astana
About TOO ««ORIENTAL TRADE GROUP» «/» «ORIENTAL TREJD GRUP» «/»» — BIN 080440007858
Last registry change: 03.03.2020
«ORIENTAL TRADE GROUP» «/» «ORIENTAL TREJD GRUP» «/», TOO was registered on 14.04.2008.
Limited liability partnership ««ORIENTAL TRADE GROUP» «/» «ORIENTAL TREJD GRUP» «/»»: registration details and status
Limited liability partnership ««ORIENTAL TRADE GROUP» «/» «ORIENTAL TREJD GRUP» «/»» (BIN 080440007858) has the status “Ликвидация”; dissolution date — 29.02.2020. Registered address — Astana, St. Asankaigi, D. 16, region — Astana, 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 ««ORIENTAL TRADE GROUP» «/» «ORIENTAL TREJD GRUP» «/»»
The head of TOO ««ORIENTAL TRADE GROUP» «/» «ORIENTAL TREJD GRUP» «/»» is Bazaralin Gabi Alybaevich.
Verification of TOO ««ORIENTAL TRADE GROUP» «/» «ORIENTAL TREJD GRUP» «/»» 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 ««ORIENTAL TRADE GROUP» «/» «ORIENTAL TREJD GRUP» «/»» are available in the full Statsnet report. All the data to verify TOO ««ORIENTAL TRADE GROUP» «/» «ORIENTAL TREJD GRUP» «/»» 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.