CONFIDENT TRADING, ТОО
Розничная торговля автомобилями и легкими автотранспортными средствами в торговых объектах с торговой площадью более 2000 кв.м (2000 кв.м и выше)
БИН 070740011161Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "CONFIDENT TRADING"stat.gov.kz |
Name in Kazakh | "CONFIDENT TRADING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CONFIDENT TRADING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.02.2022 |
Address | Алматы қ., Алмалы ауданы,улица Мауленова, Уг Ул Богенбай Батыра, 92/148, 4 Этаж, кв 415 |
Registration date | 27.07.2007 · 19 лет |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | <= 5 pers. |
Last re-registration date | 23.02.2022 |
Branches | Not found |
Contacts3
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2025 | 609 460 ₸ | 9 830 ₸ |
| 2016 | 1 380 740 ₸ | 22 270 ₸ |
| 2015 | 235 923 082 ₸ | 3 805 211 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 25 total connections
- 5 by founders
- 6 by address
- 6 by leaders
- 3 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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CONFIDENT TRADING, ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматы
House number and street
Улица Мауленова, 92/148, 4 Этаж
Locality
Алматы
Description
Company CONFIDENT TRADING, ТОО was registered on 27.07.2007.
Leaders — Abizhanov Dmitrij Jur'evich.
In 2025, the estimated annual revenue was 609 460 ₸, tax deductions — 9 830 ₸.
The company was liquidated on 23.02.2022.
Upon registration the organization was assigned BIN 070740011161.
Legal address: Алматы қ., Алмалы ауданы,улица Мауленова, Уг Ул Богенбай Батыра, 92/148, 4 Этаж, кв 415.
The main activity is Оптовая и розничная торговля.