KAZTRADECOMPLEX, TOO
Wholesale of a wide range of goods without any specification
BIN 140140007147Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZTRADECOMPLEX"stat.gov.kz |
Name in Kazakh | "KAZTRADECOMPLEX" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZTRADECOMPLEX" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.11.2021 |
Address | Almaty Q., Medeu Aydan, Ulica Bogenbai Batira, 86/47, Kv 309 |
Registration date | 13.01.2014 · 12 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 15.11.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 781 200 ₸ | 12 600 ₸ |
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
- 39 total connections
- 18 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
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Bogenbai Batira , 86/47
Locality
Almaty
About TOO «KAZTRADECOMPLEX» — BIN 140140007147
Up to date as of September 1, 2026
KAZTRADECOMPLEX, TOO was registered on 13.01.2014. In 2019, estimated annual revenue was 781 200 ₸ and tax payments totaled 12 600 ₸.
llp «KAZTRADECOMPLEX»: registration details and status
llp «KAZTRADECOMPLEX» (BIN 140140007147) has the status “Ликвидация”; dissolution date — 15.11.2021. Registered address — Almaty Q., Medeu Aydan, Ulica Bogenbai Batira, 86/47, Kv 309, 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. Headcount — 5 employees.
Management of TOO «KAZTRADECOMPLEX»
The head of TOO «KAZTRADECOMPLEX» is Zhumalieva Natal'ja Aleksandrovna.
Verification of TOO «KAZTRADECOMPLEX» 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 «KAZTRADECOMPLEX» are available in the full Statsnet report. All the data to verify TOO «KAZTRADECOMPLEX» 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "CARAWAN TRADE INTERNATIONAL"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesБИЛДЕБЕКОВ ЕСТАЙ АМАНТАЙУЛЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ALMA TAU COMMERCE"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesРЕЧКИН ПАВЕЛ ФЕДОРОВИЧ— Director
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NOVO TREJD"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМУПТОЛАЕВ РИНАТ НАМАТЖАНОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "DA'LILJA"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesРАИЫМБЕРДИЕВ МАДИЯР МАРАТОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "CADUCEUS GROUP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСАДЫКОВ МАРАТ АМАНТАЕВИЧ— Officer
small · 1 - 5 pers.