TRADE PLUS, TOO
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 050340019585Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRADE PLUS"stat.gov.kz |
Name in Kazakh | "TRADE PLUS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRADE PLUS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.02.2020 |
Address | Almaty, Ul. Panfilova, D. 161, Kv. (Ofis) 29, Ofis 29 |
Registration date | 24.03.2005 · 21 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 06.02.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 9 380 724 ₸ | 151 302 ₸ |
Business activity
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: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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, Ul. Panfilova, D. 161, Kv. (Ofis) 29, Ofis 29
Locality
Almaty
About TOO «TRADE PLUS» — BIN 050340019585
Up to date as of September 1, 2026
TRADE PLUS, TOO was registered on 24.03.2005. In 2018, estimated annual revenue was 9 380 724 ₸ and tax payments totaled 151 302 ₸.
llp «TRADE PLUS»: registration details and status
llp «TRADE PLUS» (BIN 050340019585) has the status “Ликвидация”; dissolution date — 06.02.2020. Registered address — Almaty, Ul. Panfilova, D. 161, Kv. (Ofis) 29, Ofis 29, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private.
Management of TOO «TRADE PLUS»
The head of TOO «TRADE PLUS» is Uzbekova Al'fija Agzamovna.
Verification of TOO «TRADE PLUS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TRADE PLUS» are available in the full Statsnet report. All the data to verify TOO «TRADE PLUS» 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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