JAHA TRADING (JAHA TREJDING), TOO
Wholesale of a wide range of goods without any specification
BIN 100440006192Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "JAHA TRADING" (JAHA TREJDING)stat.gov.kz |
Name in Kazakh | "ЯХА TRADING" (ЯХА ТРЭЙДИНГ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "JAHA TRADING" (JAHA TREJDING) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.12.2020 |
Address | Almaty, Jetisuskii Raion Ulica Geologov, 8, Kv 42 |
Registration date | 08.04.2010 · 16 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
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: 5
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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, Jetisuskii Raion Ulica Geologov, 8, Kv 42
Locality
Almaty
About TOO «JAHA TRADING (JAHA TREJDING)» — BIN 100440006192
Up to date as of September 1, 2026
JAHA TRADING (JAHA TREJDING), TOO was registered on 08.04.2010.
llp «JAHA TRADING (JAHA TREJDING)»: registration details and status
llp «JAHA TRADING (JAHA TREJDING)» (BIN 100440006192) has the status “Ликвидация”; dissolution date — 15.12.2020. Registered address — Almaty, Jetisuskii Raion Ulica Geologov, 8, Kv 42, 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 «JAHA TRADING (JAHA TREJDING)»
The head of TOO «JAHA TRADING (JAHA TREJDING)» is Muhammad Kamran Shahzad Riaz Ahmad. Previously, TOO «JAHA TRADING (JAHA TREJDING)» was headed by Muhammad Kamran Shahzad.
Verification of TOO «JAHA TRADING (JAHA TREJDING)» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «JAHA TRADING (JAHA TREJDING)» are available in the full Statsnet report. All the data to verify TOO «JAHA TRADING (JAHA 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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