INDIGO TRADE LLC, TOO
Wholesale of a wide range of goods without any specification
BIN 131140000274No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «INDIGO TRADE LLC» |
Name in Kazakh | «INDIGO TRADE LLC» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "INDIGO TRADE LLC" |
Status | Ликвидация |
Liquidation date | 30.03.2022 |
Address | Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Avenue Abilkaiir Hana, 2, Apt 66 |
Registration date | 01.11.2013 · 12 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 31.03.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 10 825 820 ₸ | 174 610 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Avenue Abilkaiir Hana, 2, Apt 66
Locality
Aktobe Region
About TOO «INDIGO TRADE LLC» — BIN 131140000274
Last registry change: 31.03.2022
INDIGO TRADE LLC, TOO was registered on 01.11.2013. In 2020, estimated annual revenue was 10 825 820 ₸ and tax payments totaled 174 610 ₸.
Limited liability partnership «INDIGO TRADE LLC»: registration details and status
Limited liability partnership «INDIGO TRADE LLC» (BIN 131140000274) has the status “Ликвидация”; dissolution date — 30.03.2022. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Avenue Abilkaiir Hana, 2, Apt 66, region — Aktobe 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. Headcount — 5 employees.
Management of TOO «INDIGO TRADE LLC»
The head of TOO «INDIGO TRADE LLC» is Dzhumashov Birzhan Sakenovich.
Verification of TOO «INDIGO TRADE LLC» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «INDIGO TRADE LLC» are available in the full Statsnet report. All the data to verify TOO «INDIGO TRADE LLC» 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.