TRADE HOUSE EXPORT & IMPORT (TREID HAUS EKSPORT IMPORT), TOO

Wholesale of a wide range of goods without any specification

BIN 060340003947
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Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
20171 897 200 ₸30 600 ₸
2016121 582 000 ₸1 961 000 ₸
201560 022 758 ₸968 109 ₸

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

Registration history

Equity holdings in other companies

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

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Medeuskii Raion, Microdistrict Samal 1, 9/2, Apt 28

Locality

Almaty

About TOO «TRADE HOUSE EXPORT & IMPORT (TREID HAUS EKSPORT IMPORT)» — BIN 060340003947

Last registry change: 29.07.2021

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 ₸.

Limited liability partnership «TRADE HOUSE EXPORT & IMPORT (TREID HAUS EKSPORT IMPORT)»: registration details and status

Limited liability partnership «TRADE HOUSE EXPORT & IMPORT (TREID HAUS EKSPORT IMPORT)» (BIN 060340003947) has the status “Ликвидация”; dissolution date — 27.07.2021. Registered address — Almaty, Medeuskii Raion, Microdistrict Samal 1, 9/2, Apt 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.

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