ACTIVITY TRADE COMPANY, TOO
Wholesale of a wide range of goods without any specification
BIN 060940008800No sign-up or report credits required
Contacts2
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ACTIVITY TRADE COMPANY» |
Name in Kazakh | «ACTIVITY TRADE COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ACTIVITY TRADE COMPANY" |
Status | Ликвидация |
Liquidation date | 10.06.2020 |
Address | Almaty, St. Buhar Jirau, D. 10, Apt. (Ofis) Ch.A |
Registration date | 19.09.2006 · 20 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 10.06.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 4 562 084 ₸ | 73 582 ₸ |
| 2019 | 768 986 ₸ | 12 403 ₸ |
| 2015 | 15 976 780 ₸ | 257 690 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Buhar Jirau, D. 10, Apt. (Ofis) Ch.A
Locality
Almaty
About TOO «ACTIVITY TRADE COMPANY» — BIN 060940008800
Last registry change: 10.06.2020
ACTIVITY TRADE COMPANY, TOO was registered on 19.09.2006. In 2020, estimated annual revenue was 4 562 084 ₸ and tax payments totaled 73 582 ₸.
Limited liability partnership «ACTIVITY TRADE COMPANY»: registration details and status
Limited liability partnership «ACTIVITY TRADE COMPANY» (BIN 060940008800) has the status “Ликвидация”; dissolution date — 10.06.2020. Registered address — Almaty, St. Buhar Jirau, D. 10, Apt. (Ofis) Ch.A, 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.
Management of TOO «ACTIVITY TRADE COMPANY»
The head of TOO «ACTIVITY TRADE COMPANY» is Kan Oleg Vjacheslavovich.
Verification of TOO «ACTIVITY TRADE COMPANY» in official registries of the Republic of Kazakhstan
ACTIVITY TRADE COMPANY, TOO appears in 1 court case (as defendant — 1, most recent date — 13.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ACTIVITY TRADE COMPANY» are available in the full Statsnet report. All the data to verify TOO «ACTIVITY TRADE COMPANY» 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.