TOO "ALMATY TRAIDING CLUB"
Provision of other individual services not included in other groups
BIN 160940010388Get a detailed company report
Full legal name | TOO "ALMATY TRAIDING CLUB"stat.gov.kz |
Name in Kazakh | "ALMATY TRAIDING CLUB" ЖШС |
Name in English | TOO "ALMATY TRAIDING CLUB" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.09.2022 |
Address | Almaty Q., Auezov Aydan, Mikroraion 2, 7, Kv 29 |
Registration date | 13.09.2016 · 10 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 29.09.2022 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
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: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Auezov Aydan, Mikroraion 2, 7, Kv 29
Locality
Almaty
About TOO "ALMATY TRAIDING CLUB" — BIN 160940010388
Up to date as of September 1, 2026
TOO "ALMATY TRAIDING CLUB" was registered on 13.09.2016.
TOO "ALMATY TRAIDING CLUB": registration details and status
TOO "ALMATY TRAIDING CLUB" (BIN 160940010388) has the status “Ликвидация”; dissolution date — 28.09.2022. Registered address — Almaty Q., Auezov Aydan, Mikroraion 2, 7, Kv 29, 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 — 41 employees.
Management of TOO "ALMATY TRAIDING CLUB"
The head of TOO "ALMATY TRAIDING CLUB" is Omarov Bolat Sajlauovich.
Verification of TOO "ALMATY TRAIDING CLUB" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "ALMATY TRAIDING CLUB" are available in the full Statsnet report. All the data to verify TOO "ALMATY TRAIDING CLUB" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "AGRS B"
Provision of other individual services not included in other groups · Provision of other types of servicesНУРГАЗИЕВ БОЛАТ НУРГАЗИЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "FARGA ELEKTRO"
Provision of other individual services not included in other groups · Provision of other types of servicesНУСУПБЕКОВА ГАЛИЯ БАХИТЖАНОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "HB GROUP"
Provision of other individual services not included in other groups · Provision of other types of servicesНУРСАПИН АЛТЫНБЕК ГАЖАПУЛЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "CLN SYSTEMS"
Provision of other individual services not included in other groups · Provision of other types of servicesКАРИБАЕВА МОЛДИР СЕРИКОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "LADY SERVICE"
Provision of other individual services not included in other groups · Provision of other types of servicesХАЙБУЛЛИНА РЕГИНА РИНАТОВНА— Officer
small · 1 - 5 pers.