TOO "ARYSTAN TRADING HOUSE (ARYSTAN TREJDING HAUS)"

Wholesale of a wide range of goods without any specification

BIN 120540000428

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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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Contacts4

Phone

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Social networks

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: 2

Connections and affiliations

  • 39 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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TA
Toktabajanov Aslan GalymovichOfficer6
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kunaeva , 164

Locality

Almaty

About TOO "ARYSTAN TRADING HOUSE (ARYSTAN TREJDING HAUS)" — BIN 120540000428

Up to date as of September 1, 2026

TOO "ARYSTAN TRADING HOUSE (ARYSTAN TREJDING HAUS)" was registered on 02.05.2012.

TOO "ARYSTAN TRADING HOUSE (ARYSTAN TREJDING HAUS)": registration details and status

TOO "ARYSTAN TRADING HOUSE (ARYSTAN TREJDING HAUS)" (BIN 120540000428) has the status “Ликвидация”; dissolution date — 28.07.2022. Registered address — Almaty Q., Medeu Aydan, Ulica Kunaeva, 164, Kv 1, 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 "ARYSTAN TRADING HOUSE (ARYSTAN TREJDING HAUS)"

The head of TOO "ARYSTAN TRADING HOUSE (ARYSTAN TREJDING HAUS)" is Toktabajanov Aslan Galymovich.

Verification of TOO "ARYSTAN TRADING HOUSE (ARYSTAN TREJDING HAUS)" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "ARYSTAN TRADING HOUSE (ARYSTAN TREJDING HAUS)" are available in the full Statsnet report. All the data to verify TOO "ARYSTAN TRADING HOUSE (ARYSTAN TREJDING HAUS)" 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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