LARGE TRADE, TOO
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 130740015227No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LARGE TRADE» |
Name in Kazakh | «LARGE TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LARGE TRADE" |
Status | Ликвидация |
Liquidation date | 28.09.2020 |
Address | Almaty, St. Mkr 8, D. 4, Apt. (Ofis) 16 |
Registration date | 18.07.2013 · 13 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 28.09.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 215 765 146 ₸ | 3 480 083 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
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, St. Mkr 8, D. 4, Apt. (Ofis) 16
Locality
Almaty
About TOO «LARGE TRADE» — BIN 130740015227
Last registry change: 28.09.2020
LARGE TRADE, TOO was registered on 18.07.2013. In 2015, estimated annual revenue was 215 765 146 ₸ and tax payments totaled 3 480 083 ₸.
Limited liability partnership «LARGE TRADE»: registration details and status
Limited liability partnership «LARGE TRADE» (BIN 130740015227) has the status “Ликвидация”; dissolution date — 28.09.2020. Registered address — Almaty, St. Mkr 8, D. 4, Apt. (Ofis) 16, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private.
Management of TOO «LARGE TRADE»
The head of TOO «LARGE TRADE» is Tabaev Nurlan Maratovich.
Verification of TOO «LARGE TRADE» 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 «LARGE TRADE» are available in the full Statsnet report. All the data to verify TOO «LARGE TRADE» 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.