TRADING INVESTMENTS GROUP, TOO
Provision of other individual services not included in other groups
BIN 160140020702No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TRADING INVESTMENTS GROUP» |
Name in Kazakh | «TRADING INVESTMENTS GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRADING INVESTMENTS GROUP" |
Status | Ликвидация |
Liquidation date | 11.02.2022 |
Address | Almaty Q., Almali Aydan, Street Seifulina, 458, Apt 205 |
Registration date | 25.01.2016 · 10 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | <= 5 pers. |
Last re-registration date | 11.02.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 281 356 ₸ | 4 538 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 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
Street Seifulina, 458
Locality
Almaty
About TOO «TRADING INVESTMENTS GROUP» — BIN 160140020702
Last registry change: 11.02.2022
TRADING INVESTMENTS GROUP, TOO was registered on 25.01.2016. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.
Limited liability partnership «TRADING INVESTMENTS GROUP»: registration details and status
Limited liability partnership «TRADING INVESTMENTS GROUP» (BIN 160140020702) has the status “Ликвидация”; dissolution date — 11.02.2022. Registered address — Almaty Q., Almali Aydan, Street Seifulina, 458, Apt 205, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «TRADING INVESTMENTS GROUP»
The head of TOO «TRADING INVESTMENTS GROUP» is Iginbaeva Halida Gulamovna.
Verification of TOO «TRADING INVESTMENTS GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «TRADING INVESTMENTS GROUP» are available in the full Statsnet report. All the data to verify TOO «TRADING INVESTMENTS GROUP» 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.