TRADE ALLIANS, TOO
Wholesale of a wide range of goods without any specification
BIN 180340024092Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRADE ALLIANS"stat.gov.kz |
Name in Kazakh | "TRADE ALLIANS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRADE ALLIANS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.10.2021 |
Address | Nur-Sultan, Raion Baiqonir, Ulica Sholpan Imanbaeva, 8/3, Kv 75 |
Registration date | 19.03.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 26.10.2021 |
Branches | Not found |
Contacts6
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
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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
Astana
House number and street
Ulica Sholpan Imanbaeva , 8/3
Locality
Astana
About TOO «TRADE ALLIANS» — BIN 180340024092
Up to date as of September 1, 2026
TRADE ALLIANS, TOO was registered on 19.03.2018.
llp «TRADE ALLIANS»: registration details and status
llp «TRADE ALLIANS» (BIN 180340024092) has the status “Ликвидация”; dissolution date — 25.10.2021. Registered address — Nur-Sultan, Raion Baiqonir, Ulica Sholpan Imanbaeva, 8/3, Kv 75, 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 «TRADE ALLIANS»
The head of TOO «TRADE ALLIANS» is Alimbaev Marat Timurovich.
Verification of TOO «TRADE ALLIANS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «TRADE ALLIANS» are available in the full Statsnet report. All the data to verify TOO «TRADE ALLIANS» 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "WANDERHOFF GMBH GERMANY"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЛУЖБИН СЕРГЕЙ ГЕННАДИЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "BARYS SERVICES"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСУЕСИНОВА АЛЬФИЯ КАКИМОВНА— Officer
small
LIMITED LIABILITY PARTNERSHIP "ESIL' SNAB"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesПО СВЕТЛАНА ВИКТОРОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "KOKSHEINVEST"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesВАЙЦЕЛЬ ЕВГЕНИЙ АЛЕКСАНДРОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "ESCO"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesНУРСЕИТУУЛУ ЕРЖАН— Director
small