TSE TRADE, TOO
Wholesale of a wide range of goods without any specification
BIN 141240014215No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TSE TRADE» |
Name in Kazakh | «TSE TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TSE TRADE" |
Status | Ликвидация |
Liquidation date | 08.12.2020 |
Address | Almaty, Bostandikskii Raion Street Gagarina, 87, Apt 507 |
Registration date | 15.12.2014 · 11 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Almaty, Bostandikskii Raion Street Gagarina, 87, Apt 507
Locality
Almaty
About TOO «TSE TRADE» — BIN 141240014215
TSE TRADE, TOO was registered on 15.12.2014.
Limited liability partnership «TSE TRADE»: registration details and status
Limited liability partnership «TSE TRADE» (BIN 141240014215) has the status “Ликвидация”; dissolution date — 08.12.2020. Registered address — Almaty, Bostandikskii Raion Street Gagarina, 87, Apt 507, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «TSE TRADE»
The head of TOO «TSE TRADE» is Lazarev Andrej Il'ich.
Verification of TOO «TSE TRADE» 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 «TSE TRADE» are available in the full Statsnet report. All the data to verify TOO «TSE TRADE» 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.