PEHLIVAN INTER TREJD, TOO
Wholesale of a wide range of goods without any specification
BIN 140540010786Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PEHLIVAN INTER TREJD"stat.gov.kz |
Name in Kazakh | "PEHLIVAN ИНТЕР ТРЭЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PEHLIVAN INTER TREJD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.02.2021 |
Address | Almaty, Alatauskii Raion, Mikroraion Terekti, 1/6 |
Registration date | 16.05.2014 · 12 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 26.02.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 45 508 ₸ | 734 ₸ |
| 2019 | 64 604 ₸ | 1 042 ₸ |
| 2016 | 3 462 762 ₸ | 55 851 ₸ |
| 2015 | 30 283 218 ₸ | 488 439 ₸ |
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Almaty, Alatauskii Raion, Mikroraion Terekti, 1/6
Locality
Almaty
About TOO «PEHLIVAN INTER TREJD» — BIN 140540010786
Up to date as of September 1, 2026
PEHLIVAN INTER TREJD, TOO was registered on 16.05.2014. In 2020, estimated annual revenue was 45 508 ₸ and tax payments totaled 734 ₸.
llp «PEHLIVAN INTER TREJD»: registration details and status
llp «PEHLIVAN INTER TREJD» (BIN 140540010786) has the status “Ликвидация”; dissolution date — 23.02.2021. Registered address — Almaty, Alatauskii Raion, Mikroraion Terekti, 1/6, 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.
Management of TOO «PEHLIVAN INTER TREJD»
The head of TOO «PEHLIVAN INTER TREJD» is Tutadze Balhija Pahlibanovich.
Verification of TOO «PEHLIVAN INTER TREJD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «PEHLIVAN INTER TREJD» are available in the full Statsnet report. All the data to verify TOO «PEHLIVAN INTER TREJD» 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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