AHMAD TRADE (AHMAD TREJD), TOO
Wholesale of a wide range of goods without any specification
BIN 091040013802No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «AHMAD TRADE» (AHMAD TREJD) |
Name in Kazakh | «AHMAD TRADE» (АХМАД ТРЕЙД) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AHMAD TRADE" (AHMAD TREJD) |
Status | Ликвидация |
Liquidation date | 12.02.2020 |
Address | Almaty, St. Tastak 1, D. 10, Apt. (Ofis) 10 |
Registration date | 21.10.2009 · 17 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 12.02.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts3
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 37 total connections
- 5 by founders
- 6 by address
- 18 by management
- 3 by contact
Court cases
Fines and administrative penalties
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, St. Tastak 1, D. 10, Apt. (Ofis) 10
Locality
Almaty
About TOO «AHMAD TRADE (AHMAD TREJD)» — BIN 091040013802
Last registry change: 12.02.2020
AHMAD TRADE (AHMAD TREJD), TOO was registered on 21.10.2009.
Limited liability partnership «AHMAD TRADE (AHMAD TREJD)»: registration details and status
Limited liability partnership «AHMAD TRADE (AHMAD TREJD)» (BIN 091040013802) has the status “Ликвидация”; dissolution date — 12.02.2020. Registered address — Almaty, St. Tastak 1, D. 10, Apt. (Ofis) 10, 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 «AHMAD TRADE (AHMAD TREJD)»
The head of TOO «AHMAD TRADE (AHMAD TREJD)» is Abdul Vahid Ahmad Nabi. Previously, TOO «AHMAD TRADE (AHMAD TREJD)» was headed by Ahmad Nabi Abdul Vahid.
Verification of TOO «AHMAD TRADE (AHMAD TREJD)» in official registries of the Republic of Kazakhstan
AHMAD TRADE (AHMAD TREJD), TOO appears in 1 court case (as defendant — 1, most recent date — 02.08.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «AHMAD TRADE (AHMAD TREJD)» are available in the full Statsnet report. All the data to verify TOO «AHMAD TRADE (AHMAD 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.