TOO " "EXCELSIOR TRADING" (EKSELSIOR TREJDING)"

Other retail sale in specialized stores that are trading facilities with a selling area of ​​less than 2,000 sq.m.

BIN 140640023157

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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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Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

47789
Other retail sale in specialized stores that are trading facilities with a selling area of ​​less than 2,000 sq.m.
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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KL
Kalajchidi Leontij NikolaevichOfficer6
T"TOO " "EXCELSIOR TRADING" (EKSELSIOR TREJDING)"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Satpaeva , 76а

Locality

Almaty

About TOO " "EXCELSIOR TRADING" (EKSELSIOR TREJDING)" — BIN 140640023157

Up to date as of September 1, 2026

TOO " "EXCELSIOR TRADING" (EKSELSIOR TREJDING)" was registered on 25.06.2014.

TOO " "EXCELSIOR TRADING" (EKSELSIOR TREJDING)": registration details and status

TOO " "EXCELSIOR TRADING" (EKSELSIOR TREJDING)" (BIN 140640023157) has the status “Ликвидация”; dissolution date — 20.10.2022. Registered address — Almaty Q., Bostandiq Aydan, Ulica Satpaeva, 76 "A", region — Almaty, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of ​​less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO " "EXCELSIOR TRADING" (EKSELSIOR TREJDING)"

The head of TOO " "EXCELSIOR TRADING" (EKSELSIOR TREJDING)" is Kalajchidi Leontij Nikolaevich.

Verification of TOO " "EXCELSIOR TRADING" (EKSELSIOR TREJDING)" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO " "EXCELSIOR TRADING" (EKSELSIOR TREJDING)" are available in the full Statsnet report. All the data to verify TOO " "EXCELSIOR TRADING" (EKSELSIOR TREJDING)" 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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