TRADE IMPORT, TOO
Provision of other individual services not included in other groups
BIN 140540019442Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRADE IMPORT"stat.gov.kz |
Name in Kazakh | "TRADE IMPORT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRADE IMPORT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.12.2020 |
Address | Almaty, Almalinskii Raion Ulica Raiimbekova, 212/2, Korpus 11, Pomeshenie 206 |
Registration date | 26.05.2014 · 12 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Last re-registration date | 04.12.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 86 118 ₸ | 1 389 ₸ |
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
- 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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Almalinskii Raion Ulica Raiimbekova, 212/2, Korpus 11, Pomeshenie 206
Locality
Almaty
About TOO «TRADE IMPORT» — BIN 140540019442
Up to date as of September 1, 2026
TRADE IMPORT, TOO was registered on 26.05.2014. In 2021, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.
llp «TRADE IMPORT»: registration details and status
llp «TRADE IMPORT» (BIN 140540019442) has the status “Ликвидация”; dissolution date — 03.12.2020. Registered address — Almaty, Almalinskii Raion Ulica Raiimbekova, 212/2, Korpus 11, Pomeshenie 206, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private.
Management of TOO «TRADE IMPORT»
The head of TOO «TRADE IMPORT» is Shauenov Galym Aueshanovich.
Verification of TOO «TRADE IMPORT» 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 «TRADE IMPORT» are available in the full Statsnet report. All the data to verify TOO «TRADE IMPORT» 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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