MAVROIDIS TRADE COMPANY, TOO
Wholesale of a wide range of goods without any specification
BIN 110240023206Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAVROIDIS TRADE COMPANY"stat.gov.kz |
Name in Kazakh | "MAVROIDIS TRADE COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAVROIDIS TRADE COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.12.2019 |
Address | Almaty, Ul. Dostik, D. 38, Kv. (Ofis) 508 |
Registration date | 28.02.2011 · 15 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 09.12.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 58 342 ₸ | 941 ₸ |
| 2018 | 72 168 ₸ | 1 164 ₸ |
| 2015 | 1 985 860 ₸ | 32 030 ₸ |
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: 2
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
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. Dostik, D. 38, Kv. (Ofis) 508
Locality
Almaty
About TOO «MAVROIDIS TRADE COMPANY» — BIN 110240023206
Up to date as of September 1, 2026
MAVROIDIS TRADE COMPANY, TOO was registered on 28.02.2011. In 2019, estimated annual revenue was 58 342 ₸ and tax payments totaled 941 ₸.
llp «MAVROIDIS TRADE COMPANY»: registration details and status
llp «MAVROIDIS TRADE COMPANY» (BIN 110240023206) has the status “Ликвидация”; dissolution date — 09.12.2019. Registered address — Almaty, Ul. Dostik, D. 38, Kv. (Ofis) 508, 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 «MAVROIDIS TRADE COMPANY»
The head of TOO «MAVROIDIS TRADE COMPANY» is Poleschuk Marina Borisovna.
Verification of TOO «MAVROIDIS TRADE COMPANY» 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 «MAVROIDIS TRADE COMPANY» are available in the full Statsnet report. All the data to verify TOO «MAVROIDIS TRADE COMPANY» 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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