«KTG TRADING» ( «KEJ TI DZHI TREJDING» ), TOO
Geological exploration and survey activities (excluding research and development)
BIN 080140018023No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KTG TRADING» («KEJ TI DZHI TREJDING») |
Name in Kazakh | «KTG TRADING» («КЕЙ ТИ ДЖИ ТРЭЙДИНГ») ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KTG TRADING" ("KEJ TI DZHI TREJDING") |
Status | Ликвидация |
Liquidation date | 29.04.2021 |
Address | Almaty, Medeuskii Raion, Street Naimanbaeva, 17 |
Registration date | 30.01.2008 · 18 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Last re-registration date | 04.05.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 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
Street Naimanbaeva, 17
Locality
Almaty
About TOO ««KTG TRADING» ( «KEJ TI DZHI TREJDING» )» — BIN 080140018023
Last registry change: 04.05.2021
«KTG TRADING» ( «KEJ TI DZHI TREJDING» ), TOO was registered on 30.01.2008.
Limited liability partnership ««KTG TRADING» ( «KEJ TI DZHI TREJDING» )»: registration details and status
Limited liability partnership ««KTG TRADING» ( «KEJ TI DZHI TREJDING» )» (BIN 080140018023) has the status “Ликвидация”; dissolution date — 29.04.2021. Registered address — Almaty, Medeuskii Raion, Street Naimanbaeva, 17, region — Almaty, Republic of Kazakhstan. Primary activity — Geological exploration and survey activities (excluding research and development) (OKED 71122). Business category — Small enterprise, ownership type — Private.
Management of TOO ««KTG TRADING» ( «KEJ TI DZHI TREJDING» )»
The head of TOO ««KTG TRADING» ( «KEJ TI DZHI TREJDING» )» is Tokkozhin Erbol Melsovich. Previously, TOO ««KTG TRADING» ( «KEJ TI DZHI TREJDING» )» was headed by Tokkozhin Erbol .
Verification of TOO ««KTG TRADING» ( «KEJ TI DZHI TREJDING» )» in official registries of the Republic of Kazakhstan
Also on record: 2 historical names. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO ««KTG TRADING» ( «KEJ TI DZHI TREJDING» )» are available in the full Statsnet report. All the data to verify TOO ««KTG TRADING» ( «KEJ TI DZHI TREJDING» )» 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.