KARTREJD 2012, TOO
Wholesale of a wide range of goods without any specification
BIN 120340014004Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KARTREJD 2012"stat.gov.kz |
Name in Kazakh | "КАРТРЕЙД 2012" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KARTREJD 2012" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.09.2020 |
Address | Almaty, Ul. 5, D. 19-B |
Registration date | 16.03.2012 · 14 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 10.09.2020 |
Branches | Not found |
Contacts1
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
- 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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. 5, D. 19-B
Locality
Almaty
About TOO «KARTREJD 2012» — BIN 120340014004
Up to date as of September 1, 2026
KARTREJD 2012, TOO was registered on 16.03.2012.
llp «KARTREJD 2012»: registration details and status
llp «KARTREJD 2012» (BIN 120340014004) has the status “Ликвидация”; dissolution date — 10.09.2020. Registered address — Almaty, Ul. 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.
Frequently asked questions
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