AIDI TRADE LTD, TOO

Wholesale of a wide range of goods without any specification

BIN 140440003571
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201516 120 ₸260 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Altinsarina, 81

Locality

Almaty

About TOO «AIDI TRADE LTD» — BIN 140440003571

Last registry change: 27.01.2022

AIDI TRADE LTD, TOO was registered on 03.04.2014. In 2015, estimated annual revenue was 16 120 ₸ and tax payments totaled 260 ₸.

llp «AIDI TRADE LTD»: registration details and status

llp «AIDI TRADE LTD» (BIN 140440003571) has the status “Ликвидация”; dissolution date — 27.01.2022. Registered address — Almaty Q., Auezov Aydan, Street Altinsarina, 81, 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 «AIDI TRADE LTD»

The head of TOO «AIDI TRADE LTD» is Amanzholov Aset Zhumashevich.

Verification of TOO «AIDI TRADE LTD» 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 «AIDI TRADE LTD» are available in the full Statsnet report. All the data to verify TOO «AIDI TRADE LTD» 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.

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