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 050340019585No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TRADE PLUS» |
Name in Kazakh | «TRADE PLUS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRADE PLUS" |
Status | Ликвидация |
Liquidation date | 06.02.2020 |
Address | Almaty, St. Panfilova, D. 161, Apt. (Ofis) 29, Office 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 |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 9 380 724 ₸ | 151 302 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
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, St. Panfilova, D. 161, Apt. (Ofis) 29, Office 29
Locality
Almaty
About TOO «TRADE PLUS» — BIN 050340019585
Last registry change: 06.02.2020
TRADE PLUS, TOO was registered on 24.03.2005. In 2018, estimated annual revenue was 9 380 724 ₸ and tax payments totaled 151 302 ₸.
Limited liability partnership «TRADE PLUS»: registration details and status
Limited liability partnership «TRADE PLUS» (BIN 050340019585) has the status “Ликвидация”; dissolution date — 06.02.2020. Registered address — Almaty, St. Panfilova, D. 161, Apt. (Ofis) 29, Office 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.