TUGYR TREJDING, TOO
Wholesale of a wide range of goods without any specification
BIN 100540005732Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TUGYR TREJDING"stat.gov.kz |
Name in Kazakh | "ТУГЫР ТРЕЙДИНГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TUGYR TREJDING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.12.2020 |
Address | Almaty, Medeuskii Raion Ulica Nusupbekova, 8/7 |
Registration date | 12.05.2010 · 16 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | Unknown |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 55 800 ₸ | 900 ₸ |
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: 6
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, Medeuskii Raion Ulica Nusupbekova, 8/7
Locality
Almaty
About TOO «TUGYR TREJDING» — BIN 100540005732
Up to date as of September 1, 2026
TUGYR TREJDING, TOO was registered on 12.05.2010. In 2015, estimated annual revenue was 55 800 ₸ and tax payments totaled 900 ₸.
llp «TUGYR TREJDING»: registration details and status
llp «TUGYR TREJDING» (BIN 100540005732) has the status “Ликвидация”; dissolution date — 15.12.2020. Registered address — Almaty, Medeuskii Raion Ulica Nusupbekova, 8/7, 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 «TUGYR TREJDING»
The head of TOO «TUGYR TREJDING» is Sharipov Marat Abil'mazhinovich.
Verification of TOO «TUGYR TREJDING» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TUGYR TREJDING» are available in the full Statsnet report. All the data to verify TOO «TUGYR TREJDING» 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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