TOO "KZ TRADING IMA"
Retail sale of automotive parts, assemblies and accessories in retail outlets with a sales area of less than 2,000 sq.m.
BIN 160440009297Get a detailed company report
Full legal name | TOO "KZ TRADING IMA"stat.gov.kz |
Name in Kazakh | "KZ TRADING IMA" ЖШС |
Name in English | TOO "KZ TRADING IMA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.09.2022 |
Address | Almaty Q., Auezov Aydan, Ulica Otegen Batira, 11a |
Registration date | 08.04.2016 · 10 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.09.2022 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 24 619 084 ₸ | 397 082 ₸ |
| 2016 | 17 482 326 ₸ | 281 973 ₸ |
Business activity
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: 3
- Government contracts: 2
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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
Ulica Otegen Batira , 11а
Locality
Almaty
About TOO "KZ TRADING IMA" — BIN 160440009297
Up to date as of September 1, 2026
TOO "KZ TRADING IMA" was registered on 08.04.2016. In 2017, estimated annual revenue was 24 619 084 ₸ and tax payments totaled 397 082 ₸. According to public sources: 2 government contracts.
TOO "KZ TRADING IMA": registration details and status
TOO "KZ TRADING IMA" (BIN 160440009297) has the status “Ликвидация”; dissolution date — 28.09.2022. Registered address — Almaty Q., Auezov Aydan, Ulica Otegen Batira, 11a, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of automotive parts, assemblies and accessories in retail outlets with a sales area of less than 2,000 sq.m. (OKED 45321). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "KZ TRADING IMA"
The head of TOO "KZ TRADING IMA" is Petrov Maksim Andreevich.
Verification of TOO "KZ TRADING IMA" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO "KZ TRADING IMA" are available in the full Statsnet report. All the data to verify TOO "KZ TRADING IMA" 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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