SQUEAL (IU), TOO
Wholesale of a wide range of goods without any specification
BIN 150240008844Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SQUEAL (IU)"stat.gov.kz |
Name in Kazakh | "SQUEAL (ШҚ) " ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SQUEAL (IU)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.03.2021 |
Address | Almaty, Turksibskii Raion, Ulica Rihard Zorge, 9 |
Registration date | 09.02.2015 · 11 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 16.03.2021 |
Branches | Not found |
Contacts1
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: 2
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
Ulica Rihard Zorge , 9
Locality
Almaty
About TOO «SQUEAL (IU)» — BIN 150240008844
Up to date as of September 1, 2026
SQUEAL (IU), TOO was registered on 09.02.2015.
llp «SQUEAL (IU)»: registration details and status
llp «SQUEAL (IU)» (BIN 150240008844) has the status “Ликвидация”; dissolution date — 12.03.2021. Registered address — Almaty, Turksibskii Raion, Ulica Rihard Zorge, 9, 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 «SQUEAL (IU)»
The head of TOO «SQUEAL (IU)» is Topiha Nikolaj .
Verification of TOO «SQUEAL (IU)» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.03.2021), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «SQUEAL (IU)» are available in the full Statsnet report. All the data to verify TOO «SQUEAL (IU)» 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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