ALIKAS TREJD, TOO
Wholesale of sugar, chocolate and sugar confectionery
BIN 140540027532Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALIKAS TREJD"stat.gov.kz |
Name in Kazakh | "АЛИКАС ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALIKAS TREJD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.04.2021 |
Address | Almaty, Turksibskii Raion, Ulica Jansugurova, 301 |
Registration date | 30.05.2014 · 12 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 08.04.2021 |
Branches | Not found |
Contacts2
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: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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 Jansugurova , 301
Locality
Almaty
About TOO «ALIKAS TREJD» — BIN 140540027532
Up to date as of September 1, 2026
ALIKAS TREJD, TOO was registered on 30.05.2014.
llp «ALIKAS TREJD»: registration details and status
llp «ALIKAS TREJD» (BIN 140540027532) has the status “Ликвидация”; dissolution date — 08.04.2021. Registered address — Almaty, Turksibskii Raion, Ulica Jansugurova, 301, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of sugar, chocolate and sugar confectionery (OKED 46360). Business category — Small enterprise, ownership type — Private.
Management of TOO «ALIKAS TREJD»
The head of TOO «ALIKAS TREJD» is Ospanov Kasen Zholamanovich.
Verification of TOO «ALIKAS TREJD» 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 «ALIKAS TREJD» are available in the full Statsnet report. All the data to verify TOO «ALIKAS 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
Similar companies5
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OB'EDINENNYE KONDITERY KAZAHSTAN"
Wholesale of sugar, chocolate and sugar confectionery · Wholesale and retail trade; repair of cars and motorcyclesМАНЯКИНА АЛЛА АЛЕКСАНДРОВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ALMATINSKIE SLADOSTI"
Wholesale of sugar, chocolate and sugar confectionery · Wholesale and retail trade; repair of cars and motorcyclesЖҰМАБЕК РУСЛАН СӘТТІБЕКҰЛЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "BELKANT"
Wholesale of sugar, chocolate and sugar confectionery · Wholesale and retail trade; repair of cars and motorcyclesИБРАГИМОВА РИТТА КАЗИЕВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SEJ-MAR SAUDA"
Wholesale of sugar, chocolate and sugar confectionery · Wholesale and retail trade; repair of cars and motorcyclesЖУМАБАЕВ АНВАР СЕЙДАХМЕТОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SWEET HOUSE"
Wholesale of sugar, chocolate and sugar confectionery · Wholesale and retail trade; repair of cars and motorcyclesМАМИНОВ АКИМЖАН АЙТАХУНОВИЧ— Director
small · 1 - 5 pers.