TOO «UNLIMITED TRADING COMPANY»
Provision of other individual services not included in other groups
BIN 130740016077No sign-up or report credits required
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Full legal name | TOO «UNLIMITED TRADING COMPANY» |
Name in Kazakh | «UNLIMITED TRADING COMPANY» ЖШС |
Name in English | TOO "UNLIMITED TRADING COMPANY" |
Status | Ликвидация |
Liquidation date | 05.10.2022 |
Address | Almaty Q., Auezov Aydan, Street Jazilbeka, 20, Jk Kargali, Apt 141 |
Registration date | 19.07.2013 · 13 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 07.10.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 1 204 412 ₸ | 19 426 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Jazilbeka, 20, Jk Kargali
Locality
Almaty
About TOO «UNLIMITED TRADING COMPANY» — BIN 130740016077
Last registry change: 07.10.2022
TOO «UNLIMITED TRADING COMPANY» was registered on 19.07.2013. In 2016, estimated annual revenue was 1 204 412 ₸ and tax payments totaled 19 426 ₸.
TOO «UNLIMITED TRADING COMPANY»: registration details and status
TOO «UNLIMITED TRADING COMPANY» (BIN 130740016077) has the status “Ликвидация”; dissolution date — 05.10.2022. Registered address — Almaty Q., Auezov Aydan, Street Jazilbeka, 20, Jk Kargali, Apt 141, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «UNLIMITED TRADING COMPANY»
The head of TOO «UNLIMITED TRADING COMPANY» is Karakozhoev Ulanbek.
Verification of TOO «UNLIMITED TRADING COMPANY» in official registries of the Republic of Kazakhstan
TOO «UNLIMITED TRADING COMPANY» appears in 1 court case (as defendant — 1, most recent date — 14.04.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «UNLIMITED TRADING COMPANY» are available in the full Statsnet report. All the data to verify TOO «UNLIMITED TRADING COMPANY» 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.