TRADING HOUSE DISTRIBUTION (TREJDING HAUZ DISTRIB'JUSHN), TOO

Wholesale of a wide range of goods without any specification

BIN 120240007355

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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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Contacts2

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
201720 708 ₸334 ₸
201530 321 162 ₸489 051 ₸

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: 4

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kunsakov Arman RashitovichOfficer
TRADING HOUSE DISTRIBUTION (TREJDING HAUZ DISTRIB'JUSHN), TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kapalskaya , 20

Locality

Almaty

About TOO «TRADING HOUSE DISTRIBUTION (TREJDING HAUZ DISTRIB'JUSHN)» — BIN 120240007355

Up to date as of September 1, 2026

TRADING HOUSE DISTRIBUTION (TREJDING HAUZ DISTRIB'JUSHN), TOO was registered on 09.02.2012. In 2017, estimated annual revenue was 20 708 ₸ and tax payments totaled 334 ₸.

llp «TRADING HOUSE DISTRIBUTION (TREJDING HAUZ DISTRIB'JUSHN)»: registration details and status

llp «TRADING HOUSE DISTRIBUTION (TREJDING HAUZ DISTRIB'JUSHN)» (BIN 120240007355) has the status “Ликвидация”; dissolution date — 15.03.2021. Registered address — Almaty, Turksibskii Raion, Ulica Kapalskaya, 20, 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 «TRADING HOUSE DISTRIBUTION (TREJDING HAUZ DISTRIB'JUSHN)»

The head of TOO «TRADING HOUSE DISTRIBUTION (TREJDING HAUZ DISTRIB'JUSHN)» is Kunsakov Arman Rashitovich.

Verification of TOO «TRADING HOUSE DISTRIBUTION (TREJDING HAUZ DISTRIB'JUSHN)» 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 «TRADING HOUSE DISTRIBUTION (TREJDING HAUZ DISTRIB'JUSHN)» are available in the full Statsnet report. All the data to verify TOO «TRADING HOUSE DISTRIBUTION (TREJDING HAUZ DISTRIB'JUSHN)» 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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