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 140640023157No sign-up or report credits required
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Full legal name | TOO « »EXCELSIOR TRADING« (EKSELSIOR TREJDING)» |
Name in Kazakh | « »EXCELSIOR TRADING« (ЭКСЭЛСИОР ТРЭЙДИНГ)» ЖШС |
Name in English | TOO " "EXCELSIOR TRADING" (EKSELSIOR TREJDING)" |
Status | Ликвидация |
Liquidation date | 20.10.2022 |
Address | Almaty Q., Bostandiq Aydan, Street Satpaeva, 76 "A" |
Registration date | 25.06.2014 · 12 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.10.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts6
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Satpaeva, 76a
Locality
Almaty
About TOO « »EXCELSIOR TRADING« (EKSELSIOR TREJDING)» — BIN 140640023157
Last registry change: 21.10.2022
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, Street 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.