GENERAL TRADING COMPANY LTD (DZHENERAL TREJDING KOMPANI LTD), TOO
Wholesale of a wide range of goods without any specification
BIN 170640014708 · VAT 60001-1193965Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GENERAL TRADING COMPANY LTD (DZHENERAL TREJDING KOMPANI LTD)"stat.gov.kz |
Name in Kazakh | "GENERAL TRADING COMPANY LTD (ДЖЕНЕРАЛ ТРЭЙДИНГ КОМПАНИ ЛТД)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GENERAL TRADING COMPANY LTD (DZHENERAL TREJDING KOMPANI LTD)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.11.2021 |
Address | Almaty Q., Bostandiq Aydan, Ulica Navoi, 208/1, Kv 34 |
Registration date | 13.06.2017 · 9 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 01.12.2021 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 35 472 866 ₸ | 572 143 ₸ |
| 2020 | 51 756 546 ₸ | 834 783 ₸ |
| 2019 | 183 281 672 ₸ | 2 956 156 ₸ |
| 2018 | 465 416 888 ₸ | 7 506 724 ₸ |
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: 2
Connections and affiliations
- 65 total connections
- 24 by founders
- 6 by address
- 18 by management
- 12 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Navoi , 208/1
Locality
Almaty
About TOO «GENERAL TRADING COMPANY LTD (DZHENERAL TREJDING KOMPANI LTD)» — BIN 170640014708
Up to date as of September 1, 2026
GENERAL TRADING COMPANY LTD (DZHENERAL TREJDING KOMPANI LTD), TOO was registered on 13.06.2017. In 2021, estimated annual revenue was 35 472 866 ₸ and tax payments totaled 572 143 ₸.
llp «GENERAL TRADING COMPANY LTD (DZHENERAL TREJDING KOMPANI LTD)»: registration details and status
llp «GENERAL TRADING COMPANY LTD (DZHENERAL TREJDING KOMPANI LTD)» (BIN 170640014708) has the status “Ликвидация”; dissolution date — 30.11.2021. Registered address — Almaty Q., Bostandiq Aydan, Ulica Navoi, 208/1, Kv 34, 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO «GENERAL TRADING COMPANY LTD (DZHENERAL TREJDING KOMPANI LTD)»
The head of TOO «GENERAL TRADING COMPANY LTD (DZHENERAL TREJDING KOMPANI LTD)» is Kalabaeva Ajzhana Batyrhanovna. Previously, TOO «GENERAL TRADING COMPANY LTD (DZHENERAL TREJDING KOMPANI LTD)» was headed by Kalabaev Marat Batyrhanovich.
Verification of TOO «GENERAL TRADING COMPANY LTD (DZHENERAL TREJDING KOMPANI LTD)» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.09.2020), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of TOO «GENERAL TRADING COMPANY LTD (DZHENERAL TREJDING KOMPANI LTD)» are available in the full Statsnet report. All the data to verify TOO «GENERAL TRADING COMPANY LTD (DZHENERAL TREJDING KOMPANI LTD)» 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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