KARTREJD 2012, TOO

Wholesale of a wide range of goods without any specification

BIN 120340014004
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Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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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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Bureau of National StatisticsData updated: 17.06.2026

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

Registration history

Equity holdings in other companies

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

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, St. 5, D. 19-B

Locality

Almaty

About TOO «KARTREJD 2012» — BIN 120340014004

Last registry change: 10.09.2020

KARTREJD 2012, TOO was registered on 16.03.2012.

Limited liability partnership «KARTREJD 2012»: registration details and status

Limited liability partnership «KARTREJD 2012» (BIN 120340014004) has the status “Ликвидация”; dissolution date — 10.09.2020. Registered address — Almaty, St. 5, D. 19-B, 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 «KARTREJD 2012»

The head of TOO «KARTREJD 2012» is Lygin Aleksej Mihajlovich.

Verification of TOO «KARTREJD 2012» in official registries of the Republic of Kazakhstan

KARTREJD 2012, TOO appears in 1 court case (as defendant — 1, most recent date — 07.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KARTREJD 2012» are available in the full Statsnet report. All the data to verify TOO «KARTREJD 2012» 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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