EMIR TRADING, TOO

Wholesale of a wide range of goods without any specification

BIN 161040021501

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts3

Phone

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Email

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Website

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Social networks

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kul'Maganbetova Aqmarzhan AbajqyzyOfficer
EMIR TRADING, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kasteeva , 14/40

Locality

Almaty

About TOO «EMIR TRADING» — BIN 161040021501

Up to date as of September 1, 2026

EMIR TRADING, TOO was registered on 24.10.2016.

llp «EMIR TRADING»: registration details and status

llp «EMIR TRADING» (BIN 161040021501) has the status “Ликвидация”; dissolution date — 01.07.2021. Registered address — Almaty, Medeuskii Raion, Ulica Kasteeva, 14/40, 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 «EMIR TRADING»

The head of TOO «EMIR TRADING» is Kul'maganbetova Aqmarzhan Abajqyzy. Previously, TOO «EMIR TRADING» was headed by Qabyl Aqmarzhan Abajqyzy.

Verification of TOO «EMIR TRADING» 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 «EMIR TRADING» are available in the full Statsnet report. All the data to verify TOO «EMIR TRADING» 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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