KAZTRANSTRADE FDK, TOO
Forwarding services
BIN 120640004028Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZTRANSTRADE FDK"stat.gov.kz |
Name in Kazakh | "KAZTRANSTRADE FDK" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZTRANSTRADE FDK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.05.2021 |
Address | Almaty, Medeuskii Raion, Ulica Ospanova, 63 V |
Registration date | 06.06.2012 · 14 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 17.05.2021 |
Branches | Not found |
Contacts4
Business activity
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: 4
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 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
Ulica Ospanova , 63 В
Locality
Almaty
About TOO «KAZTRANSTRADE FDK» — BIN 120640004028
Up to date as of September 1, 2026
KAZTRANSTRADE FDK, TOO was registered on 06.06.2012.
llp «KAZTRANSTRADE FDK»: registration details and status
llp «KAZTRANSTRADE FDK» (BIN 120640004028) has the status “Ликвидация”; dissolution date — 17.05.2021. Registered address — Almaty, Medeuskii Raion, Ulica Ospanova, 63 V, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.
Management of TOO «KAZTRANSTRADE FDK»
The head of TOO «KAZTRANSTRADE FDK» is Tulegenov Kamill Islamuly.
Verification of TOO «KAZTRANSTRADE FDK» 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 «KAZTRANSTRADE FDK» are available in the full Statsnet report. All the data to verify TOO «KAZTRANSTRADE FDK» 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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