"KTG TRADING" ( "KEJ TI DZHI TREJDING" ), TOO

Geological exploration and survey activities (excluding research and development)

BIN 080140018023

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

71122
Geological exploration and survey activities (excluding research and development)
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tokkozhin Erbol MelsovichOfficer
"KTG TRADING" ( "KEJ TI DZHI TREJDING" ), TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Naimanbaeva , 17

Locality

Almaty

About TOO «"KTG TRADING" ( "KEJ TI DZHI TREJDING" )» — BIN 080140018023

Up to date as of September 1, 2026

"KTG TRADING" ( "KEJ TI DZHI TREJDING" ), TOO was registered on 30.01.2008.

llp «"KTG TRADING" ( "KEJ TI DZHI TREJDING" )»: registration details and status

llp «"KTG TRADING" ( "KEJ TI DZHI TREJDING" )» (BIN 080140018023) has the status “Ликвидация”; dissolution date — 29.04.2021. Registered address — Almaty, Medeuskii Raion, Ulica 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.

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