TRADE HOUSE EXPORT & IMPORT (TREID HAUS EKSPORT IMPORT), TOO
Wholesale of a wide range of goods without any specification
BIN 060340003947Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRADE HOUSE EXPORT & IMPORT" (TREID HAUS EKSPORT IMPORT)stat.gov.kz |
Name in Kazakh | "TRADE HOUSE EXPORT & IMPORT" (ТРЭИД ХАУС ЭКСПОРТ ИМПОРТ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRADE HOUSE EXPORT & IMPORT" (TREID HAUS EKSPORT IMPORT) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.07.2021 |
Address | Almaty, Medeuskii Raion, Mikroraion Samal 1, 9/2, Kv 28 |
Registration date | 09.03.2006 · 20 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 29.07.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 897 200 ₸ | 30 600 ₸ |
| 2016 | 121 582 000 ₸ | 1 961 000 ₸ |
| 2015 | 60 022 758 ₸ | 968 109 ₸ |
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
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Medeuskii Raion, Mikroraion Samal 1, 9/2, Kv 28
Locality
Almaty
About TOO «TRADE HOUSE EXPORT & IMPORT (TREID HAUS EKSPORT IMPORT)» — BIN 060340003947
Up to date as of September 1, 2026
TRADE HOUSE EXPORT & IMPORT (TREID HAUS EKSPORT IMPORT), TOO was registered on 09.03.2006. In 2017, estimated annual revenue was 1 897 200 ₸ and tax payments totaled 30 600 ₸.
llp «TRADE HOUSE EXPORT & IMPORT (TREID HAUS EKSPORT IMPORT)»: registration details and status
llp «TRADE HOUSE EXPORT & IMPORT (TREID HAUS EKSPORT IMPORT)» (BIN 060340003947) has the status “Ликвидация”; dissolution date — 27.07.2021. Registered address — Almaty, Medeuskii Raion, Mikroraion Samal 1, 9/2, Kv 28, 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 «TRADE HOUSE EXPORT & IMPORT (TREID HAUS EKSPORT IMPORT)»
The head of TOO «TRADE HOUSE EXPORT & IMPORT (TREID HAUS EKSPORT IMPORT)» is Ualieva Asel' Nurlyhanovna.
Verification of TOO «TRADE HOUSE EXPORT & IMPORT (TREID HAUS EKSPORT IMPORT)» in official registries of the Republic of Kazakhstan
TRADE HOUSE EXPORT & IMPORT (TREID HAUS EKSPORT IMPORT), TOO appears in 1 court case (as defendant — 1, most recent date — 08.01.2015). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «TRADE HOUSE EXPORT & IMPORT (TREID HAUS EKSPORT IMPORT)» are available in the full Statsnet report. All the data to verify TOO «TRADE HOUSE EXPORT & IMPORT (TREID HAUS EKSPORT IMPORT)» 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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