INDTRADECOMPANY, TOO
Other non-store retail
BIN 100840009012Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "INDTRADECOMPANY"stat.gov.kz |
Name in Kazakh | "INDTRADECOMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "INDTRADECOMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.09.2020 |
Address | Almaty, Ul. Osipenko, D. 18/1, Kv. (Ofis) 39 |
Registration date | 17.08.2010 · 16 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 15.09.2020 |
Branches | Not found |
Contacts3
Business activity
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: 4
Connections and affiliations
- 25 total connections
- 5 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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. Osipenko, D. 18/1, Kv. (Ofis) 39
Locality
Almaty
About TOO «INDTRADECOMPANY» — BIN 100840009012
Up to date as of September 1, 2026
INDTRADECOMPANY, TOO was registered on 17.08.2010.
llp «INDTRADECOMPANY»: registration details and status
llp «INDTRADECOMPANY» (BIN 100840009012) has the status “Ликвидация”; dissolution date — 15.09.2020. Registered address — Almaty, Ul. Osipenko, D. 18/1, Kv. (Ofis) 39, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private.
Management of TOO «INDTRADECOMPANY»
The head of TOO «INDTRADECOMPANY» is Kanatov Serik Kanatovich.
Verification of TOO «INDTRADECOMPANY» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «INDTRADECOMPANY» are available in the full Statsnet report. All the data to verify TOO «INDTRADECOMPANY» 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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