TOO "KAZHONEYTRADE" (KAZHANITREJD)
Wholesale of other food products
BIN 170640025941Get a detailed company report
Full legal name | TOO "KAZHONEYTRADE" (KAZHANITREJD) |
Name in Kazakh | "KAZHONEYTRADE" (КАЗХАНИТРЭЙД) ЖШС |
Name in English | TOO "KAZHONEYTRADE" (KAZHANITREJD) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.08.2022 |
Address | Nur-Sultan Q., Baiqonir Aydan, Ulica Almuhana Sembinova, 13/1 |
Registration date | 23.06.2017 · 9 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.08.2022 |
Branches | Not found |
Contacts2
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: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Astana
House number and street
Ulica Almuhana Sembinova , 13/1
Locality
Astana
About TOO "KAZHONEYTRADE" (KAZHANITREJD) — BIN 170640025941
Last registry change: 14.08.2022
TOO "KAZHONEYTRADE" (KAZHANITREJD) was registered on 23.06.2017.
TOO "KAZHONEYTRADE" (KAZHANITREJD): registration details and status
TOO "KAZHONEYTRADE" (KAZHANITREJD) (BIN 170640025941) has the status “Ликвидация”; dissolution date — 12.08.2022. Registered address — Nur-Sultan Q., Baiqonir Aydan, Ulica Almuhana Sembinova, 13/1, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of other food products (OKED 46389). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "KAZHONEYTRADE" (KAZHANITREJD)
The head of TOO "KAZHONEYTRADE" (KAZHANITREJD) is Umiraliev Tauman Askarzhanovich.
Verification of TOO "KAZHONEYTRADE" (KAZHANITREJD) 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 "KAZHONEYTRADE" (KAZHANITREJD) are available in the full Statsnet report. All the data to verify TOO "KAZHONEYTRADE" (KAZHANITREJD) 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.
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