TLV TRADE (TIELVI TREJD), TOO
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 141040000446Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TLV TRADE (TIELVI TREJD)"stat.gov.kz |
Name in Kazakh | "TLV TRADE (ТИЭЛВИ ТРЕЙД)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TLV TRADE (TIELVI TREJD)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.03.2021 |
Address | Almaty, Medeuskii Raion, Avenue Dostik, 105, Kv 208 |
Registration date | 01.10.2014 · 11 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 02.03.2021 |
Branches | Not found |
Contacts1
Business activity
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 |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 5
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
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Medeuskii Raion, Avenue Dostik, 105, Kv 208
Locality
Almaty
About TOO «TLV TRADE (TIELVI TREJD)» — BIN 141040000446
Up to date as of September 1, 2026
TLV TRADE (TIELVI TREJD), TOO was registered on 01.10.2014.
llp «TLV TRADE (TIELVI TREJD)»: registration details and status
llp «TLV TRADE (TIELVI TREJD)» (BIN 141040000446) has the status “Ликвидация”; dissolution date — 01.03.2021. Registered address — Almaty, Medeuskii Raion, Avenue Dostik, 105, Kv 208, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private.
Management of TOO «TLV TRADE (TIELVI TREJD)»
The head of TOO «TLV TRADE (TIELVI TREJD)» is Gavrielov Daniel' .
Verification of TOO «TLV TRADE (TIELVI TREJD)» 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 «TLV TRADE (TIELVI TREJD)» are available in the full Statsnet report. All the data to verify TOO «TLV TRADE (TIELVI 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
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