ALMATY-TREID, TOO

Customs activities

BIN 160840013100
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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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Bureau of National Statistics

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

84116
Customs activities
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Uljan-1, 17

Locality

Almaty

About TOO «ALMATY-TREID» — BIN 160840013100

Last registry change: 26.02.2021

ALMATY-TREID, TOO was registered on 15.08.2016.

Limited liability partnership «ALMATY-TREID»: registration details and status

Limited liability partnership «ALMATY-TREID» (BIN 160840013100) has the status “Ликвидация”; dissolution date — 23.02.2021. Registered address — Almaty, Alatauskii Raion, Microdistrict Uljan-1, 17, region — Almaty, Republic of Kazakhstan. Primary activity — Customs activities (OKED 84116). Business category — Small enterprise, ownership type — Private.

Management of TOO «ALMATY-TREID»

The head of TOO «ALMATY-TREID» is Zhumagaliev El'dar Serikbajuly.

Verification of TOO «ALMATY-TREID» 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 «ALMATY-TREID» are available in the full Statsnet report. All the data to verify TOO «ALMATY-TREID» 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.

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