AZTRADE, TOO
Wholesale of a wide range of goods without any specification
BIN 030440004854 · VAT 60001-0061707Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AZTRADE"stat.gov.kz |
Name in Kazakh | "AZTRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AZTRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.02.2022 |
Address | Almaty Q., Auezov Aydan, Mikroraion 5, House 1, Kv. 20 |
Registration date | 24.04.2003 · 23 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 21.02.2022 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 427 800 ₸ | 6 900 ₸ |
| 2021 | 9 931 284 ₸ | 160 182 ₸ |
| 2020 | 16 660 020 ₸ | 268 710 ₸ |
| 2019 | 15 374 326 ₸ | 247 973 ₸ |
| 2018 | 13 904 492 ₸ | 224 266 ₸ |
| 2017 | 25 591 616 ₸ | 412 768 ₸ |
| 2016 | 88 563 094 ₸ | 1 428 437 ₸ |
| 2015 | 383 819 804 ₸ | 6 190 642 ₸ |
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
- 42 total connections
- 12 by founders
- 6 by address
- 12 by management
- 7 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., Auezov Aydan, Mikroraion 5, House 1, Kv. 20
Locality
Almaty
About TOO «AZTRADE» — BIN 030440004854
Up to date as of September 1, 2026
AZTRADE, TOO was registered on 24.04.2003. In 2022, estimated annual revenue was 427 800 ₸ and tax payments totaled 6 900 ₸.
llp «AZTRADE»: registration details and status
llp «AZTRADE» (BIN 030440004854) has the status “Ликвидация”; dissolution date — 21.02.2022. Registered address — Almaty Q., Auezov Aydan, Mikroraion 5, House 1, Kv. 20, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO «AZTRADE»
The head of TOO «AZTRADE» is Pak Georgij Vasil'evich. Previously, TOO «AZTRADE» was headed by Pak Georgij .
Verification of TOO «AZTRADE» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.05.2021), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «AZTRADE» are available in the full Statsnet report. All the data to verify TOO «AZTRADE» 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 "NOMAD LLC"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesИРГЕБАЕВ ЖАНИБЕК АУЕЗХАНОВИЧ— Officer
small · 1 - 5 pers.
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "ORLEU KZ."
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesДАУРЕНБЕКОВ НАРМАХАНБЕТ ТОБАГАБИЛОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "VITEK IMPEX"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesВАРЫГИН ВИКТОР ЮРЬЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "IK SULTAN-GAZ LTD"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesУЛЬЯНОВ ИВАН ИВАНОВИЧ— Director
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KUSH AJ"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesНАСЕНОВ ОНГАРБАЙ ТУРДИГАЛИЕВИЧ— Officer
small · 1 - 5 pers.