AV TREJD, TOO
The activities of agents for the wholesale trade of a wide range of goods
BIN 001140006222Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AV TREJD"stat.gov.kz |
Name in Kazakh | "АВ ТРЭЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AV TREJD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.02.2022 |
Address | Almaty Q., Medeu Aydan, Mikroraion Samal-2, 89, Kv 38 |
Registration date | 17.11.2000 · 25 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 02.02.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 39 680 ₸ | 640 ₸ |
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: 3
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 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
Almaty
House number and street
Almaty Q., Medeu Aydan, Mikroraion Samal-2, 89, Kv 38
Locality
Almaty
About TOO «AV TREJD» — BIN 001140006222
Up to date as of September 1, 2026
AV TREJD, TOO was registered on 17.11.2000. In 2018, estimated annual revenue was 39 680 ₸ and tax payments totaled 640 ₸.
llp «AV TREJD»: registration details and status
llp «AV TREJD» (BIN 001140006222) has the status “Ликвидация”; dissolution date — 01.02.2022. Registered address — Almaty Q., Medeu Aydan, Mikroraion Samal-2, 89, Kv 38, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «AV TREJD»
The head of TOO «AV TREJD» is Kan Vladimir Eduardovich.
Verification of TOO «AV TREJD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «AV TREJD» are available in the full Statsnet report. All the data to verify TOO «AV TREJD» 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
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