ALIKAS TREJD, TOO
Wholesale of sugar, chocolate and sugar confectionery
BIN 140540027532No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ALIKAS TREJD» |
Name in Kazakh | «АЛИКАС ТРЕЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALIKAS TREJD" |
Status | Ликвидация |
Liquidation date | 08.04.2021 |
Address | Almaty, Turksibskii Raion, Street 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 |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
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
Street Jansugurova, 301
Locality
Almaty
About TOO «ALIKAS TREJD» — BIN 140540027532
Last registry change: 08.04.2021
ALIKAS TREJD, TOO was registered on 30.05.2014.
Limited liability partnership «ALIKAS TREJD»: registration details and status
Limited liability partnership «ALIKAS TREJD» (BIN 140540027532) has the status “Ликвидация”; dissolution date — 08.04.2021. Registered address — Almaty, Turksibskii Raion, Street 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.