CENTRETRADE, TOO
Wholesale of a wide range of goods without any specification
BIN 170540026371Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CENTRETRADE"stat.gov.kz |
Name in Kazakh | "CENTRETRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CENTRETRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.10.2019 |
Address | Almaty, Ul. Avenue Jibek Joli, D. 50, Kv. (Ofis) Ofis 305 |
Registration date | 26.05.2017 · 9 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 25.10.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 330 131 710 ₸ | 5 324 705 ₸ |
| 2018 | 12 827 049 428 ₸ | 206 887 894 ₸ |
| 2017 | 84 729 333 176 ₸ | 1 366 602 148 ₸ |
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: 3
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 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
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. Avenue Jibek Joli, D. 50, Kv. (Ofis) Ofis 305
Locality
Almaty
About TOO «CENTRETRADE» — BIN 170540026371
Up to date as of September 1, 2026
CENTRETRADE, TOO was registered on 26.05.2017. In 2019, estimated annual revenue was 330 131 710 ₸ and tax payments totaled 5 324 705 ₸.
llp «CENTRETRADE»: registration details and status
llp «CENTRETRADE» (BIN 170540026371) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 21.10.2019. Registered address — Almaty, Ul. Avenue Jibek Joli, D. 50, Kv. (Ofis) Ofis 305, 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 «CENTRETRADE»
The head of TOO «CENTRETRADE» is Itarova Pjatimat Magamed-salamovna. Previously, TOO «CENTRETRADE» was headed by Kuspekova Ajnur Tursyngazievna.
Verification of TOO «CENTRETRADE» in official registries of the Republic of Kazakhstan
CENTRETRADE, TOO appears in 1 court case (as defendant — 1, most recent date — 26.04.2019). Also on record: 1 event (most recent date — 01.02.2018), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «CENTRETRADE» are available in the full Statsnet report. All the data to verify TOO «CENTRETRADE» 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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