TRADE TS, TOO
Wholesale of a wide range of goods without any specification
BIN 130240005836Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRADE TS"stat.gov.kz |
Name in Kazakh | "TRADE ТС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRADE TS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.02.2021 |
Address | Almaty, Auezovskii Raion, Mikroraion Taugul, 24b |
Registration date | 05.02.2013 · 13 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 21.02.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 688 136 ₸ | 27 228 ₸ |
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: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ul , 24б
Locality
Almaty
About TOO «TRADE TS» — BIN 130240005836
Up to date as of September 1, 2026
TRADE TS, TOO was registered on 05.02.2013. In 2017, estimated annual revenue was 1 688 136 ₸ and tax payments totaled 27 228 ₸.
llp «TRADE TS»: registration details and status
llp «TRADE TS» (BIN 130240005836) has the status “Ликвидация”; dissolution date — 19.02.2021. Registered address — Almaty, Auezovskii Raion, Mikroraion Taugul, 24b, 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 «TRADE TS»
The head of TOO «TRADE TS» is Cherubaev Il'jas Askarovich.
Verification of TOO «TRADE TS» 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 «TRADE TS» are available in the full Statsnet report. All the data to verify TOO «TRADE TS» 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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