TOO «CLIO TRADE»
Wholesale of a wide range of goods without any specification
BIN 090640018575No sign-up or report credits required
Contacts3
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Full legal name | TOO «CLIO TRADE» |
Name in Kazakh | «CLIO TRADE» ЖШС |
Name in English | TOO "CLIO TRADE" |
Status | Ликвидация |
Liquidation date | 22.09.2022 |
Address | Almaty Q., Almali Aydan, Ul Kojamkulova, 163, Office 11 |
Registration date | 25.06.2009 · 17 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.09.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 91 619 384 ₸ | 1 477 732 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
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
Ul Kojamkulova, 163
Locality
Almaty
About TOO «CLIO TRADE» — BIN 090640018575
Last registry change: 22.09.2022
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, Office 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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