TOO "ROYAL TRADING (ROJAL TREJDING)"

Wholesale of a wide range of goods without any specification

BIN 050440009571

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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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Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20183 475 596 ₸56 058 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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

  • 54 total connections
  • 12 by founders
  • 6 by address
  • 24 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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AM
Ashfak Malik MuhammadOfficer6
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty Q., Jetisu Aydan, Avenue Suunbaya, 2, Torgovo-Razvlekatelnii Centr "Merei"

Locality

Almaty

About TOO "ROYAL TRADING (ROJAL TREJDING)" — BIN 050440009571

Up to date as of September 1, 2026

TOO "ROYAL TRADING (ROJAL TREJDING)" was registered on 05.04.2005. In 2018, estimated annual revenue was 3 475 596 ₸ and tax payments totaled 56 058 ₸.

TOO "ROYAL TRADING (ROJAL TREJDING)": registration details and status

TOO "ROYAL TRADING (ROJAL TREJDING)" (BIN 050440009571) has the status “Ликвидация”; dissolution date — 03.11.2022. Registered address — Almaty Q., Jetisu Aydan, Avenue Suunbaya, 2, Torgovo-Razvlekatelnii Centr "Merei", 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. Headcount — 5 employees.

Management of TOO "ROYAL TRADING (ROJAL TREJDING)"

The head of TOO "ROYAL TRADING (ROJAL TREJDING)" is Ashfak Malik Muhammad. Previously, TOO "ROYAL TRADING (ROJAL TREJDING)" was headed by Malik Muhammad Ashfak -.

Verification of TOO "ROYAL TRADING (ROJAL TREJDING)" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO "ROYAL TRADING (ROJAL TREJDING)" are available in the full Statsnet report. All the data to verify TOO "ROYAL TRADING (ROJAL 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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