TOO «ALMATY TRAIDING CLUB»
Provision of other individual services not included in other groups
BIN 160940010388No sign-up or report credits required
Contacts2
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Full legal name | TOO «ALMATY TRAIDING CLUB» |
Name in Kazakh | «ALMATY TRAIDING CLUB» ЖШС |
Name in English | TOO "ALMATY TRAIDING CLUB" |
Status | Ликвидация |
Liquidation date | 28.09.2022 |
Address | Almaty Q., Auezov Aydan, Microdistrict 2, 7, Apt 29 |
Registration date | 13.09.2016 · 10 years 1 month |
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 |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
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, Microdistrict 2, 7, Apt 29
Locality
Almaty
About TOO «ALMATY TRAIDING CLUB» — BIN 160940010388
Last registry change: 29.09.2022
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, Microdistrict 2, 7, Apt 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.