TH TRADING, TOO

Wholesale of a wide range of goods without any specification

BIN 180140000860
Download free PDF

No sign-up or report credits required

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
2019493 892 ₸7 966 ₸
20183 486 012 ₸56 226 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Akmola Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 27 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Akmola Region

House number and street

Akmola Region, Kokshetau, St. Microdistrict Borovskoi, D. 59, Apt. (Ofis) 19

Locality

Akmola Region

About TOO «TH TRADING» — BIN 180140000860

Last registry change: 29.05.2020

TH TRADING, TOO was registered on 03.01.2018. In 2019, estimated annual revenue was 493 892 ₸ and tax payments totaled 7 966 ₸.

Limited liability partnership «TH TRADING»: registration details and status

Limited liability partnership «TH TRADING» (BIN 180140000860) has the status “Ликвидация”; dissolution date — 25.05.2020. Registered address — Akmola Region, Kokshetau, St. Microdistrict Borovskoi, D. 59, Apt. (Ofis) 19, region — Akmola 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.

Management of TOO «TH TRADING»

The head of TOO «TH TRADING» is Amangel'dinova Asem Amangel'dinovna.

Verification of TOO «TH TRADING» in official registries of the Republic of Kazakhstan

TH TRADING, TOO appears in 1 court case (as defendant — 1, most recent date — 13.05.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «TH TRADING» are available in the full Statsnet report. All the data to verify TOO «TH TRADING» 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 companies10