GNN TRADE, TOO
Wholesale of a wide range of goods without any specification
BIN 070240002838Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GNN TRADE"stat.gov.kz |
Name in Kazakh | "GNN TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GNN TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.02.2021 |
Address | Almaty, Bostandikskii Raion, Avenue Abaya, 20/1, Kv 53 |
Registration date | 21.02.2007 · 19 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 12.02.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 6 198 698 ₸ | 99 979 ₸ |
| 2020 | 36 518 ₸ | 589 ₸ |
| 2019 | 248 000 ₸ | 4 000 ₸ |
| 2015 | 22 250 374 ₸ | 358 877 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Almaty, Bostandikskii Raion, Avenue Abaya, 20/1, Kv 53
Locality
Almaty
About TOO «GNN TRADE» — BIN 070240002838
Up to date as of September 1, 2026
GNN TRADE, TOO was registered on 21.02.2007. In 2021, estimated annual revenue was 6 198 698 ₸ and tax payments totaled 99 979 ₸.
llp «GNN TRADE»: registration details and status
llp «GNN TRADE» (BIN 070240002838) has the status “Ликвидация”; dissolution date — 09.02.2021. Registered address — Almaty, Bostandikskii Raion, Avenue Abaya, 20/1, Kv 53, 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.
Management of TOO «GNN TRADE»
The head of TOO «GNN TRADE» is Islamov Magomed Ahmedovich.
Verification of TOO «GNN TRADE» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «GNN TRADE» are available in the full Statsnet report. All the data to verify TOO «GNN TRADE» 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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