TR-TRADE COMPANY, TOO

Wholesale of a wide range of goods without any specification

BIN 070840010236

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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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Contacts1

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
2015245 768 ₸3 964 ₸

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: 6

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kol'Baeva Alija AbaevnaOfficer
TR-TRADE COMPANY, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Ul. Urazbaevoi, D. 31/38

Locality

Almaty

About TOO «TR-TRADE COMPANY» — BIN 070840010236

Up to date as of September 1, 2026

TR-TRADE COMPANY, TOO was registered on 29.08.2007. In 2015, estimated annual revenue was 245 768 ₸ and tax payments totaled 3 964 ₸.

llp «TR-TRADE COMPANY»: registration details and status

llp «TR-TRADE COMPANY» (BIN 070840010236) has the status “Ликвидация”; dissolution date — 18.10.2019. Registered address — Almaty, Ul. Urazbaevoi, D. 31/38, 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 «TR-TRADE COMPANY»

The head of TOO «TR-TRADE COMPANY» is Kol'baeva Alija Abaevna.

Verification of TOO «TR-TRADE COMPANY» 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 «TR-TRADE COMPANY» are available in the full Statsnet report. All the data to verify TOO «TR-TRADE COMPANY» 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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