TRADE INDUSTRY LTD, TOO
Wholesale of other intermediate products
BIN 151140004791No sign-up or report credits required
Contacts1
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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 | Ликвидация |
Liquidation date | 14.12.2020 |
Address | Almaty, Jetisuskii Raion Street Stadionnaya, 25, Apt 3 |
Registration date | 05.11.2015 · 10 years 11 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: 4
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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Jetisuskii Raion Street Stadionnaya, 25, Apt 3
Locality
Almaty
About TOO «TRADE INDUSTRY LTD» — BIN 151140004791
TRADE INDUSTRY LTD, TOO was registered on 05.11.2015.
Limited liability partnership «TRADE INDUSTRY LTD»: registration details and status
Limited liability partnership «TRADE INDUSTRY LTD» (BIN 151140004791) has the status “Ликвидация”; dissolution date — 14.12.2020. Registered address — Almaty, Jetisuskii Raion Street Stadionnaya, 25, Apt 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.