TOO "CLIO TRADE"

Wholesale of a wide range of goods without any specification

BIN 090640018575

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201591 619 384 ₸1 477 732 ₸

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

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Polivkin Evgenij ViktorovichOfficer
TOO "CLIO TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ul Kojamkulova , 163

Locality

Almaty

About TOO "CLIO TRADE" — BIN 090640018575

Up to date as of September 1, 2026

TOO "CLIO TRADE" was registered on 25.06.2009. In 2015, estimated annual revenue was 91 619 384 ₸ and tax payments totaled 1 477 732 ₸.

TOO "CLIO TRADE": registration details and status

TOO "CLIO TRADE" (BIN 090640018575) has the status “Ликвидация”; dissolution date — 22.09.2022. Registered address — Almaty Q., Almali Aydan, Ul Kojamkulova, 163, Ofis 11, 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. Headcount — 5 employees.

Management of TOO "CLIO TRADE"

The head of TOO "CLIO TRADE" is Polivkin Evgenij Viktorovich.

Verification of TOO "CLIO TRADE" 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 "CLIO TRADE" are available in the full Statsnet report. All the data to verify TOO "CLIO TRADE" 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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