TOO "UNLIMITED TRADING COMPANY"
Provision of other individual services not included in other groups
BIN 130740016077Get a detailed company report
Full legal name | TOO "UNLIMITED TRADING COMPANY"stat.gov.kz |
Name in Kazakh | "UNLIMITED TRADING COMPANY" ЖШС |
Name in English | TOO "UNLIMITED TRADING COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.10.2022 |
Address | Almaty Q., Auezov Aydan, Ulica Jazilbeka, 20, Jk Kargali, Kv 141 |
Registration date | 19.07.2013 · 13 years 2 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 |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 1 204 412 ₸ | 19 426 ₸ |
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
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Jazilbeka , 20, Жк Каргалы
Locality
Almaty
About TOO "UNLIMITED TRADING COMPANY" — BIN 130740016077
Up to date as of September 1, 2026
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, Ulica Jazilbeka, 20, Jk Kargali, Kv 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.
Frequently asked questions
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