TRUIDA GRUPP, TOO
Wholesale of a wide range of goods without any specification
BIN 100940018352No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TRUIDA GRUPP» |
Name in Kazakh | «ТРУИДА ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRUIDA GRUPP" |
Status | Ликвидация |
Liquidation date | 21.01.2020 |
Address | Almaty, St. Jibek Joli, D. 64, Apt. (Ofis) 47 |
Registration date | 30.09.2010 · 16 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 22.01.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 3 462 452 ₸ | 55 846 ₸ |
| 2018 | 6 260 140 ₸ | 100 970 ₸ |
| 2015 | 42 780 ₸ | 690 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
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, St. Jibek Joli, D. 64, Apt. (Ofis) 47
Locality
Almaty
About TOO «TRUIDA GRUPP» — BIN 100940018352
Last registry change: 22.01.2020
TRUIDA GRUPP, TOO was registered on 30.09.2010. In 2020, estimated annual revenue was 3 462 452 ₸ and tax payments totaled 55 846 ₸.
Limited liability partnership «TRUIDA GRUPP»: registration details and status
Limited liability partnership «TRUIDA GRUPP» (BIN 100940018352) has the status “Ликвидация”; dissolution date — 21.01.2020. Registered address — Almaty, St. Jibek Joli, D. 64, Apt. (Ofis) 47, 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 «TRUIDA GRUPP»
The head of TOO «TRUIDA GRUPP» is Romanov Aleksej Alekseevich.
Verification of TOO «TRUIDA GRUPP» in official registries of the Republic of Kazakhstan
TRUIDA GRUPP, TOO appears in 1 court case (as defendant — 1, most recent date — 20.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TRUIDA GRUPP» are available in the full Statsnet report. All the data to verify TOO «TRUIDA GRUPP» 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.