TOO "TRESOR"
Provision of other individual services not included in other groups
BIN 140940003470Full legal name | TOO "TRESOR"stat.gov.kz |
Name in Kazakh | "ТРЕСОР" ЖШС |
Name in English | TOO "TRESOR" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.10.2022 |
Address | Almaty Q., Bostandiq Aydan, Ulica Satpaeva, 35a, Kv 12 |
Registration date | 03.09.2014 · 12 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 21.10.2022 |
Branches | Not found |
Contacts4
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
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 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
Ulica Satpaeva , 35а
Locality
Almaty
About TOO "TRESOR" — BIN 140940003470
Up to date as of September 1, 2026
TOO "TRESOR" was registered on 03.09.2014.
TOO "TRESOR": registration details and status
TOO "TRESOR" (BIN 140940003470) has the status “Ликвидация”; dissolution date — 20.10.2022. Registered address — Almaty Q., Bostandiq Aydan, Ulica Satpaeva, 35a, Kv 12, 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. Headcount — 5 employees.
Management of TOO "TRESOR"
The head of TOO "TRESOR" is Anan'eva Dar'ja Vladimirovna. Previously, TOO "TRESOR" was headed by Popova Dar'ja Vladimirovna.
Verification of TOO "TRESOR" in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "TRESOR" are available in the full Statsnet report. All the data to verify TOO "TRESOR" 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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