VOSTOK INTERTREJD, TOO
Wholesale of a wide range of goods without any specification
BIN 130240000499Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VOSTOK INTERTREJD"stat.gov.kz |
Name in Kazakh | "ВОСТОК ИНТЕРТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VOSTOK INTERTREJD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.11.2020 |
Address | Almaty, Ul. Avenue Gagarina, D. 155, Kv. (Ofis) 501 |
Registration date | 01.02.2013 · 13 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 28.11.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 1 597 492 ₸ | 25 766 ₸ |
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: 5
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, Ul. Avenue Gagarina, D. 155, Kv. (Ofis) 501
Locality
Almaty
About TOO «VOSTOK INTERTREJD» — BIN 130240000499
Up to date as of September 1, 2026
VOSTOK INTERTREJD, TOO was registered on 01.02.2013. In 2015, estimated annual revenue was 1 597 492 ₸ and tax payments totaled 25 766 ₸.
llp «VOSTOK INTERTREJD»: registration details and status
llp «VOSTOK INTERTREJD» (BIN 130240000499) has the status “Ликвидация”; dissolution date — 27.11.2020. Registered address — Almaty, Ul. Avenue Gagarina, D. 155, Kv. (Ofis) 501, 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 «VOSTOK INTERTREJD»
The head of TOO «VOSTOK INTERTREJD» is Levchuk Aleksandr Grigor'evich.
Verification of TOO «VOSTOK INTERTREJD» in official registries of the Republic of Kazakhstan
VOSTOK INTERTREJD, TOO appears in 1 court case (as defendant — 1, most recent date — 09.02.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «VOSTOK INTERTREJD» are available in the full Statsnet report. All the data to verify TOO «VOSTOK INTERTREJD» 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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