PAPER TRADE, TOO
The activities of agents for the wholesale trade of a wide range of goods
BIN 030440001027Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PAPER TRADE"stat.gov.kz |
Name in Kazakh | "PAPER TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PAPER TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.11.2019 |
Address | Almaty, Ul. Jarokova, D. 286 A, Kv. (Ofis) 77 |
Registration date | 09.04.2003 · 23 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 26.11.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 66 622 286 ₸ | 1 074 553 ₸ |
| 2019 | 669 662 ₸ | 10 801 ₸ |
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: 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. Jarokova, D. 286 A, Kv. (Ofis) 77
Locality
Almaty
About TOO «PAPER TRADE» — BIN 030440001027
Up to date as of September 1, 2026
PAPER TRADE, TOO was registered on 09.04.2003. In 2020, estimated annual revenue was 66 622 286 ₸ and tax payments totaled 1 074 553 ₸.
llp «PAPER TRADE»: registration details and status
llp «PAPER TRADE» (BIN 030440001027) has the status “Ликвидация”; dissolution date — 26.11.2019. Registered address — Almaty, Ul. Jarokova, D. 286 A, Kv. (Ofis) 77, 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.
Management of TOO «PAPER TRADE»
The head of TOO «PAPER TRADE» is Dengelov Ernar Kydyralievich.
Verification of TOO «PAPER TRADE» 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 «PAPER TRADE» are available in the full Statsnet report. All the data to verify TOO «PAPER TRADE» 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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