TRADE INDUSTRY LTD, TOO
Wholesale of other intermediate products
BIN 151140004791Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRADE INDUSTRY LTD" |
Name in Kazakh | "TRADE INDUSTRY LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRADE INDUSTRY LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.12.2020 |
Address | Almaty, Jetisuskii Raion Ulica Stadionnaya, 25, Kv 3 |
Registration date | 05.11.2015 · 10 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 |
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
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Jetisuskii Raion Ulica Stadionnaya, 25, Kv 3
Locality
Almaty
About TOO «TRADE INDUSTRY LTD» — BIN 151140004791
TRADE INDUSTRY LTD, TOO was registered on 05.11.2015.
llp «TRADE INDUSTRY LTD»: registration details and status
llp «TRADE INDUSTRY LTD» (BIN 151140004791) has the status “Ликвидация”; dissolution date — 14.12.2020. Registered address — Almaty, Jetisuskii Raion Ulica Stadionnaya, 25, Kv 3, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other intermediate products (OKED 46762). Business category — Small enterprise, ownership type — Private.
Management of TOO «TRADE INDUSTRY LTD»
The head of TOO «TRADE INDUSTRY LTD» is Razbakiev Asyldzhan Abdullaevich.
Verification of TOO «TRADE INDUSTRY LTD» 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 «TRADE INDUSTRY LTD» are available in the full Statsnet report. All the data to verify TOO «TRADE INDUSTRY LTD» 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "ASSYL TRADE"
Wholesale of other intermediate products · Wholesale and retail trade; repair of cars and motorcyclesАБИЛХАНОВ ЕРНАР МАУЛЕНОВИЧ— Director
small
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "ZAM ZAM IMPORT EKSPORT"
Wholesale of other intermediate products · Wholesale and retail trade; repair of cars and motorcyclesЕРГЕШБАЕВА КАРЛЫГАШ АБЛАЙЕВНА— Officer
small
LIMITED LIABILITY PARTNERSHIP "BIOENERGY.KZ"
Wholesale of other intermediate products · Wholesale and retail trade; repair of cars and motorcyclesПОГОРОВА ТАМАРА СОЛМАНОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "KAZFLAVOUR"
Wholesale of other intermediate products · Wholesale and retail trade; repair of cars and motorcyclesНЫСАНОВ ДЕНИС ВЛАДИМИРОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "ZANGAR-SAD"
Wholesale of other intermediate products · Wholesale and retail trade; repair of cars and motorcyclesТАНЕКЕНОВ САКЕН КАРИМОВИЧ— Officer
small