TOO "OJUMI TREJD"

Wholesale of a wide range of goods without any specification

BIN 071140020351

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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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Contacts4

Phone

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Email

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Website

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Social networks

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: 2

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ben Moshe Vahtang -Officer
TOO "OJUMI TREJD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Tole Bi , 157

Locality

Almaty

About TOO "OJUMI TREJD" — BIN 071140020351

Up to date as of September 1, 2026

TOO "OJUMI TREJD" was registered on 26.11.2007.

TOO "OJUMI TREJD": registration details and status

TOO "OJUMI TREJD" (BIN 071140020351) has the status “Ликвидация”; dissolution date — 20.06.2023. Registered address — Almaty Q., Almali Aydan, Ulica Tole Bi, 157, K 57, 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 "OJUMI TREJD"

Officers of TOO "OJUMI TREJD": Ben Moshe Vahtang -, Ben Moshe Vahtang.

Verification of TOO "OJUMI TREJD" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "OJUMI TREJD" are available in the full Statsnet report. All the data to verify TOO "OJUMI TREJD" 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.

Frequently asked questions

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